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Investigation Officer

2 months ago

Sharjah, Sharjah, United Arab Emirates Dubai Customs sharjah Full time
Job Summary:

We are seeking a highly skilled and experienced Fraud Investigation Expert to join our team at Dubai Customs Sharjah. As a key member of our investigation unit, you will be responsible for conducting thorough and confidential investigations of suspected fraud allegations.

Key Responsibilities:
  • Investigation and Analysis: Conduct extensive and thorough investigations of suspected fraud allegations, analyzing documentation and evidence to determine the validity of claims.
  • Interviews and Interrogations: Interview individuals who may have information on particular fraud allegations, using effective communication and interrogation techniques to gather accurate information.
  • Background Checks and Asset Searches: Run background checks and asset searches on suspected perpetrators to gather relevant information and identify potential leads.
  • Report Writing and Presentation: Write detailed and comprehensive reports on your findings, presenting them to management and other stakeholders in a clear and concise manner.
  • Liaison and Collaboration: Liaise with victims of fraud, law enforcement agencies, and court officials to ensure a smooth and effective investigation process.
  • Testimony and Expertise: Provide expert testimony in civil or criminal proceedings, using your knowledge and experience to inform the court and aid in the pursuit of justice.
Requirements:
  • Education: Bachelor's degree in a relevant field, such as criminology, law, or forensic science.
  • Experience: Minimum 3 years of experience in fraud investigation or a related field.
  • Skills: Excellent analytical and problem-solving skills, strong communication and interpersonal skills, and the ability to work independently and as part of a team.