Job description

The Investigator role, designated for UAE Nationals, is based in Abu Dhabi within an IT and business operations environment, focusing on the identification, examination, and resolution of financial and administrative irregularities. The position requires a detail-oriented and analytical professional capable of working with sensitive and confidential information while collaborating with internal teams and relevant external authorities. The role involves assisting in the examination of financial records, documents, and digital data to identify discrepancies and support ongoing investigations, leveraging skills in financial investigations, forensic analysis, and data analysis. The Investigator is responsible for conducting comprehensive case research and background checks on individuals and entities, including reviewing historical records and databases to uncover relevant insights. The role includes collaborating with internal experts and external stakeholders to support forensic analysis, asset tracing, and recovery processes. The candidate will support evidence collection through interviews, fact-finding, and coordination with concerned parties, ensuring accuracy and completeness of investigation processes. Additionally, the role requires preparing structured reports, summaries, and official correspondence detailing findings, conclusions, and case progress. Maintaining data integrity and confidentiality is critical, requiring secure handling, storage, and documentation of all investigation-related information. The position offers exposure to complex investigations within a compliance-driven environment, contributing to transparency, accountability, and organizational integrity while strengthening analytical and investigative expertise.