Job Title : Sr. Associate Investigations Office
Company Name: EDGE
Job Details: Sr. Associate Investigations Office | EDGE
6-7 minutes
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates · 2 days ago · Over 100 people clicked apply
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About the job
Senior Associate – Investigations
Responsibilities:
Evaluate and Categorize Complaints: Assess and classify internal and external complaints to prioritize investigative actions effectively.
Conduct Preliminary Investigations: Initiate and conduct initial inquiries, systematically collecting and evaluating evidence to determine investigative scope.
Interview Stakeholders: Conduct and record comprehensive interviews with witnesses, employees, and relevant parties to gather critical information and insights.
Prepare Investigative Reports: Document and summarize investigative findings into detailed reports, ensuring clarity, accuracy, and relevance.
Recommend Actions: Provide actionable recommendations derived from investigative outcomes, facilitating policy enhancements and procedural improvements.
Collaborate Across Functions: Partner with Internal Audit, Legal, Human Resources, and operational teams to coordinate investigations and align on findings and resolutions.
Maintain Confidentiality and Integrity: Uphold strict confidentiality and ethical standards throughout all stages of the investigation process.
Ensure Compliance: Adhere to established investigative protocols, regulatory guidelines, and organizational policies to ensure thoroughness and legality.
Train and Mentor: Support the development of junior investigative staff through training sessions, guidance, and knowledge sharing.
Drive Continuous Improvement: Actively participate in the enhancement of investigative methodologies, contributing insights and suggesting procedural refinements.
Experience:
Minimum 4-5 years’ experience in conducting investigations, preferably in a corporate or security environment.
Education:
Bachelor’s degree in criminal justice, Criminology, Criminal Psychology,. Law, or related field preferred.
Certifications such as CFE, ACAMS, CAFP, etc. are desirable.
Key Skills:
Strong investigative and analytical skills.
Excellent report writing and documentation abilities.
Ability to manage and prioritize multiple investigations concurrently.
Effective communication and interpersonal skills.
Understanding of legal and ethical considerations in investigations.
Certification in investigations or related fields desirable.
Fluency in English; knowledge of Arabic desirable, and additional languages are asset.
Office Associate, Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
About the company
EDGE company logo
326,267 followers
Defense and Space Manufacturing 5,001-10,000 employees 7,688 on *
Launched in November 2019, the UAE’s EDGE is one of the world’s leading advanced technology groups, established to develop agile, bold and disruptive solutions for defence and beyond, and to be a catalyst for change and transformation. It is dedicated to bringing breakthrough innovations, products, and services to market with greater speed and efficiency, to establishing the UAE as a leading global hub for future industries, and to creating clear paths within the sector for the next generation of highly-skilled talent to thrive.
With a focus on the adoption of 4IR technologies, EDGE is driving the development of sovereign capabilities for global export and for the preservation of national security, working with front-line operators, international partners, and adopting advanced technologies such as autonomous capabilities, cyber-physical systems, advanced propulsion systems, robotics and smart materials. EDGE converges R&D, emerging technologies, digital transformation, and commercial market innovations with military capabilities to develop disruptive solutions tailored to the specific requirements of its customers.
Headquartered in Abu Dhabi, capital of the UAE, EDGE consolidates more than 35 entities into six core clusters: Platforms & Systems, Missiles & Weapons, Space & Cyber Technologies, Trading & Mission Support, Technology & Innovation, and Homeland Security. …
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Country: United Arab Emirates
