Compliance Analyst – Investigations (Bribery & Corruption)– 6 Months Contract
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Key Responsibilities Lead and conduct end-to-end investigations including planning, evidence gathering, interviews, and reporting. Investigate cases related to Bribery and corruption; Abuse of power; Behavioural and disciplinary violations.
Key Skills for This Role
Full Job Posting
Key Responsibilities
- Lead and conduct end-to-end investigations including planning, evidence gathering, interviews, and reporting.
- Investigate cases related to Bribery and corruption; Abuse of power; Behavioural and disciplinary violations.
- Conduct interviews with relevant stakeholders, including employees and witnesses.
- Analyze information, identify inconsistencies, and develop findings based on evidence.
- Prepare clear, concise, and well-structured investigation reports.
- Maintain proper documentation and ensure compliance with internal policies and procedures.
- Handle sensitive matters with a high level of discretion and integrity.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at TASC Outsourcing
Mechanical Engineer
Jiddah, KSA
About The Role We are seeking a seasoned Mechanical Engineer based in Jeddah to lead the design, implementation, and maintenance of HVAC systems and oversee CRM Healthcare integrations for large-scale projects. The ideal
Governance, Risk, and Compliance Data Privacy Officer
Abu Dhabi, UAE
Lead data privacy initiatives by developing policies, managing governance frameworks, conducting assessments, and ensuring compliance with regulations like GDPR and UAE Data Pro...
Electrical Draughtman
Abu Dhabi, UAE
Create and maintain detailed electrical drawings and BIM models using AutoCAD and Revit MEP, ensuring compliance with UAE codes and international standards.
Compliance Coordinator
Dubai, UAE
Support HR operations, documentation, and compliance processes while maintaining records and preparing reports; ideal for fresh graduates with communication and technical skills.
Project Coordinator
Dubai, UAE
Seeking a motivated individual for project coordination, documentation, communication, and administrative support with skills in time management and team collaboration.
Electrical CAD Drafter ( 3 Months Extendable Contract)
Dubai, UAE
Role Summary Responsible for preparing and coordinating electrical shop drawings, layouts, and as-built drawings for MEP projects, ensuring compliance with project specifications, local regulations, and construction requ
Mechanical CAD Drafter (3 Months Extendable Contract)
Dubai, UAE
Key Responsibilities Prepare HVAC, ducting, piping, drainage, and plumbing drawings. Develop coordinated MEP drawings and resolve clashes with other disciplines. Review drawings, BOQs, specifications, and technical su
Sales Manager
Jeddah, KSA
We're Hiring | Sales Manager We are seeking an experienced and results-driven Sales Manager to lead business development and sales activities across international markets for a leading company within the elevator and ele
Mechanical Engineer
Jiddah, KSA
Governance, Risk, and Compliance Data Privacy Officer
Abu Dhabi, UAE
Electrical Draughtman
Abu Dhabi, UAE
Compliance Coordinator
Dubai, UAE
Project Coordinator
Dubai, UAE
Electrical CAD Drafter ( 3 Months Extendable Contract)
Dubai, UAE
Mechanical CAD Drafter (3 Months Extendable Contract)
Dubai, UAE
Sales Manager
Jeddah, KSA