Corporate Compliance Investigator – Misconduct & Ethics – Arabic Speakers
Skills
About This Role
Overview
- **Job Title – Corporate Compliance Investigator – Misconduct & Ethics – Arabic Speakers**
- **Type of Hire – Outsourced**
- **Duration – 6 months**
- **Salary – Up to AED 14000**
- **Work Location – Dubai**
- **Mandatory – 3-4 years of experience in in internal/corporate investigations, handling cases related to misconduct, ethics, and policy violations.**
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
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Corporate Compliance Investigator – Misconduct & Ethics – Arabic Speakers
TASC Outsourcing · Dubai
Client Industry – Retail Job Title – Corporate Compliance Investigator – Misconduct & Ethics – Arabic Speakers Type of Hire – Outsourced Duration – 6 months Salary – Up to AED 13000 Work Location – Dubai Mandatory
Skills
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