Investigation Supervisor.Regional Investigation Central📣 Job Ad

About the Role

Panda Retail Company is seeking an experienced Investigation Supervisor to join their team in Riyadh. This employee role requires a professional with a strong background in investigations to oversee and manage investigation teams effectively.

Role Overview

The Investigation Supervisor will be responsible for managing their assigned investigation teams and closely monitoring the progress of each investigation. This role is crucial in ensuring that all cases are conducted in line with approved investigation standards and timelines, contributing to the overall integrity and security of the company.

Key Responsibilities

• Supervise investigation activities of assigned teams to ensure cases are conducted in line with approved investigation standards and timelines.
• Assign investigation cases to officers based on priority, risk level, and workload to ensure balanced distribution and timely completion.
• Monitor progress of active investigations through regular follow-ups and case reviews to ensure timely escalation of delays and risks.
• Review investigation evidence, statements, and reports prepared by officers to ensure accuracy, completeness, and compliance with procedures.
• Guide Investigation Officers during evidence collection, interviews, and field visits to ensure professional and defensible investigations.
• Coordinate with the Investigation Manager on high-risk and complex cases to ensure proper oversight and decision support.
• Ensure confidentiality and secure handling of investigation data and case files to protect company interests and legal integrity.
• Prepare periodic investigation progress reports and case summaries to support management oversight and performance tracking.
• Enforce compliance with investigation policies, ethical standards, and regulatory requirements to ensure governance and audit readiness.

Qualifications and Experience

• University degree from a recognized university.
• Minimum 6 years of relevant experience in Fraud investigations.
• Experience in the retail sector is preferred.
• Previous experience in Forensic - big 4 accounting firms is an advantage.

Work Location and Type

This is a full-time employee position based in Riyadh.