Senior Specialist - Investigations & External Queries
At a Glance
- Category
- ⚖️ Legal
- Level
- Senior
- Type
- Full-time
Check Your CV
- See if your CV layout works for AD Ports Group
- Get every weak line rewritten
- Download a CV written for the Gulf
Free check in 60 seconds. Fixes $5.88 one-time, only if you want them.
The Investigation Specialist supports the investigations function by assisting the Investigations Manager and assigned investigators in the timely, fair, objective, and confidential handling of whistleblowing and other compliance-related investigations.
The role provides support with case intake, fact-finding, evidence collection, documentation, interview coordination, case tracking, and reporting activities, while ensuring alignment with the Group Whistleblowing Policy and Investigation Guidelines and the direction of the lead investigator.
The role may support investigations relating to fraud and financial misconduct, bribery and corruption, breaches of law or regulation, sanctions and trade-related concerns, conflicts of interest, human rights concerns, data protection and confidentiality breaches, abuse or serious ethical misconduct, retaliation against whistleblowers, misuse of company assets, and other matters assigned by the Investigations Manager or lead investigator.
Requirements
- •Experience in handling whistleblowing and compliance-related investigations
- •Ability to conduct fact-finding and evidence collection
- •Strong documentation and reporting skills
- •Knowledge of Group Whistleblowing Policy and Investigation Guidelines
- •Ability to coordinate interviews and track cases
- •Understanding of fraud, bribery, corruption, and sanctions
Responsibilities
- •Support the Investigations Manager and assigned investigators in timely and fair handling of cases
- •Manage case intake, fact-finding, and evidence collection
- •Coordinate interviews and track case progress
- •Ensure alignment with Group Whistleblowing Policy
- •Support investigations into fraud, financial misconduct, bribery, and corruption
- •Investigate breaches of law, regulation, sanctions, and trade-related concerns
- •Handle concerns regarding conflicts of interest, human rights, and data protection
- •Monitor for retaliation against whistleblowers and misuse of company assets
Related Jobs4 similar jobs
Guides for this role
- See if your CV layout works for AD Ports Group
- Get every weak line rewritten
- Download a CV written for the Gulf
Free check in 60 seconds. Fixes $5.88 one-time, only if you want them.
AD Ports Group is a global facilitator of logistics, industry, and finance in Abu Dhabi. It operates a diversified business across ports, industrial zones, and maritime services.