Vacancy Description
Title: Investigations Manager (6 Month Contract) Location: Dubai
About the CompanyOur client is a leading global advisory and consulting firm seeking an experienced investigations professional to support a high‑profile engagement within a large and diversified organisation in the UAE. This opportunity offers exposure to a broad range of complex investigations involving fraud, misconduct, compliance, governance, and policy‑related matters across multiple business functions.
Key Responsibilities- Conduct end‑to‑end investigations into allegations of fraud, employee misconduct, compliance breaches, conflicts of interest, policy violations, and other sensitive matters.
- Gather, review, and analyse evidence from a variety of sources, including financial records, documentation, system data, and stakeholder interviews.
- Conduct fact‑finding interviews and prepare clear, concise investigation reports outlining findings, conclusions, an...
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