Senior Officer - Investigation
Bureau Veritas Group
Date: 2 weeks ago
City: Dubai
Contract type: Full time
Location: UAE
Department: Legal & Compliance Department
Reports to: General Counsel & Compliance Officer for Middle East, Caspian & Africa
Employment title: Full time
We are seeking a highly analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment, breaches of data protection, and ethical concerns.
Key Responsibilities
Department: Legal & Compliance Department
Reports to: General Counsel & Compliance Officer for Middle East, Caspian & Africa
Employment title: Full time
We are seeking a highly analytical and detail oriented Senior Officer - Investigation to lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment, breaches of data protection, and ethical concerns.
Key Responsibilities
- Conduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy violations, and other forms of misconduct.
- Collect, examine and preserve physical and digital evidence in a legally compliant manner.
- Interview employees, witnesses, and relevant stakeholders to gather facts and insights.
- Work closely with Legal, HR, IT, other departments and external agencies when necessary.
- Prepare clear, concise and well documented investigation reports.
- Recommend corrective actions, process improvements, or disciplinary actions based on findings.
- Assist with due diligence activities, background checks, and corporate intelligence gathering.
- Maintain confidentiality and ensure investigations are conducted with integrity and impartiality.
- Monitor and track investigation trends to help identify systemic issues or emerging risks.
- Develop and maintain investigation procedures, interview protocols, evidence handling standards, and reporting templates aligned with best practices and legal requirements.
- Maintain a central case management log, ensure accurate documentation, and produce trend analyses and dashboards for senior leadership.
- Assist Compliance Function in the delivery of training on how to conduct effective investigations aimed at creating a network of investigation resources across the business.
- Versatile and seasoned investigator/Compliance or Internal Audit background professional.
- Professional qualification, such as Certified Fraud Examiner, Professional Certified Investigator or similar.
- 5+ years investigating and/or other relevant experience gained in a multinational company or professional services firms.
- Experience with internal investigations, forensic accounting, regulatory compliance, or audit preferred
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law).
- Fluent in English; Arabic is advantageous.
- High ethical standards and attention to detail.
- Ability to manage multiple investigations simultaneously.
- Ability to handle sensitive matters with discretion and professionalism.
- Prior experience working in a multinational corporation.
- Willingness and ability to travel within the region to support or lead on-site investigations.
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