Investigation Supervisor.Regional Investigation Central📣 Job Ad

About the Role

Panda Retail Company, part of the Savola Group, is seeking an experienced Investigation Supervisor for its Regional Investigation Central team in Riyadh. This full-time position requires a professional with 5-10 years of experience to oversee and manage investigation activities.

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 critical in ensuring that all investigative activities are conducted efficiently and effectively, adhering to established standards and timelines.

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.

Required Experience and Qualifications

Candidates are expected to possess 5 to 10 years of relevant experience in investigations. A strong understanding of investigation standards, risk assessment, and case management is essential. The ability to lead and mentor a team is also a key requirement for this role.

Work Location and Type

This is a full-time position based in Riyadh. The role is part of the Regional Investigation Central team within Panda Retail Company – Savola Group.