Investigative Lead

3 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates UAE Accountability Authority Full time
About the Role

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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