On-site Full Time
Tasc Outsourcing -
UAE , Dubai
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Tasc Outsourcing

Job Details

Employment Full Time
Category Accounting, Finance & Banking
Industry Banking
Job Title – Compliance Analyst – Investigations (Bribery & Corruption)– 6 Months Contract Type of Hire – Outsourced Duration – 6 months Work Location – Dubai Mandatory – 3-4 years of experience conducting independent, end-to-end investigations, specifically into matters such as bribery, corruption, abuse of power, or behavioural 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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UAE, Dubai
Human Resources
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