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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 identify potential leads and evidence.
  • Report Writing and Presentation: Write detailed and comprehensive reports on your findings, presenting them to management and 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, utilizing your knowledge and experience to support the investigation and prosecution of fraud cases.
Requirements:
  • Proven experience in fraud investigation and analysis.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • High level of integrity and confidentiality.