(Senior) Investigation Officer, Investigation
Core
Conduct end-to-end investigations into whistleblowing reports and governance breaches, liaising with law enforcement and presenting findings to management.
Role type
Senior IC investigation officer (governance, risk, and compliance)
Builds
Investigation reports, case documentation, and fraud awareness initiatives
Domain
Public sector / Government economic agency / Governance, Risk, and Compliance
Required skills
Case investigation, preliminary assessment, interview and statement recording, risk evaluation, internal controls improvement, clear documentation, report writing, fraud awareness training
Preferred skills
Prior case investigation experience, data analytics, SQL, Python, AI tools
Responsibilities
Perform preliminary assessment on whistleblowing information; Conduct interviews and record statements; Plan and execute investigation procedures; Handle appeals and case escalations; Liaise with Law Enforcement Agencies; Present investigation findings to Management; Assist in fraud awareness initiatives and training; Assist in development of fraud data analytics tool
Seniority
Senior, hands-on IC
