Overview
Compliance Analyst – Investigations (Bribery & Corruption)– 6 Months Contract Jobs in Dubai, United Arab Emirates at TASC Outsourcing
Title: Compliance Analyst – Investigations (Bribery & Corruption)– 6 Months Contract
Company: TASC Outsourcing
Location: Dubai, United Arab Emirates
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.