Investigation Officer.Regional Investigation West

📣 إعلان

منذ ساعتين تقريبا

	نوع العقد	دوام كامل
	طبيعة الوظيفة	بالموقع
	الموقع	مكة المكرمة

وصف الوظيفة

About the Role

Panda Retail Company – Savola Group is seeking an Investigation Officer for the Regional Investigation West team. This full-time position is based in Makkah, with responsibilities covering both Jeddah and Makkah. The role involves conducting fraud investigations and ensuring adherence to established protocols.

Key Responsibilities

Conduct the Fraud Investigation Program in accordance with company guidelines.
Adhere strictly to the Investigation Manual throughout all stages of an investigation.
Prepare comprehensive working papers to document investigations, including supporting evidence for all forensic findings.
Analyze relevant data to provide insights that support the investigation, where applicable.
Conduct professional and courteous interviews with suspects and witnesses to gather information based on identified evidence.
Prepare clear, evidence-backed reports that summarize conclusions, findings, and recommendations for employee disciplinary action and control enhancements.

Operational Duties

Maintain organized files for all cases.
Stay informed about new developments in the field of investigation and relevant legal frameworks.
Assist in special projects as assigned by the Investigation Supervisor.