Investigative Lead
3 days ago
The UAE Accountability Authority is committed to promoting transparency and accountability throughout its operations. As a key member of our team, the Investigative Lead will play a crucial role in achieving this goal by leading investigations into financial and administrative corruption.
Key Responsibilities:
- Plan, conduct, and supervise complex investigations into allegations of corruption, ensuring that all necessary evidence is gathered and analyzed;
- Lead cross-functional teams to investigate and address corruption-related issues, working closely with internal stakeholders and external partners as needed;
- Develop and implement strategies to prevent corruption, including the development of policies, procedures, and guidelines;
- Maintain knowledge of emerging trends and best practices in anti-corruption and compliance, applying this expertise to inform investigations and recommendations;
- Prepare reports and presentations on investigation findings and recommendations, communicating these effectively to senior management and other stakeholders.
Requirements:
- Bachelor's degree in a relevant field, such as Law, Accounting, or Business Administration;
- A minimum of 6 years of experience in investigative work, preferably in an anti-corruption agency or law enforcement organization;
- Proven leadership and project management skills, with the ability to motivate and direct cross-functional teams;
- Strong analytical, communication, and interpersonal skills, with the ability to navigate complex organizational dynamics;
- Familiarity with UAE laws and regulations related to anti-corruption and compliance.
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