Internal Investigations Team Member.
Description
We are looking for an Internal Investigation Team Member with minimum 2 years experience to conducting internal investigations of possible violations of Zain Jordan’s internal policies/procedures, Laws & Regulations. These include but are not limited to; alleged fraud (internal and/or external); corruption; regulatory breaches; information leakage; cybercrime; and other matters that may seriously impact vital interests of the company.
Main Tasks:-
- Conduct investigations related to threats originating from external sources outside the company, and internal incidents and issues.
- Correctly identify affected persons and potential witnesses that are involved in incidents and conduct interviews utilizing mature interviewing techniques and skills specific to corporate investigations.
- Incident Validation & Analysis by checking system/application logs, checking database tables for operational transactions (CDR traffic, adjustments, payments, etc.), and checking applications and tools.
- Work extensively with other investigative departments which include Legal, HR and Administration, Revenue Assurance & Fraud Management, Internal Audit, risk Management and Security Governance.
- Issue a detailed report with full scope, analysis, results, evidence and recommendations to Internal Investigation.
- Requesting reports, justifications, clarifications, and documents from different parties including system owners, business owners, suspected employee’s management and any other party as needed.
What Do You Need to Qualify
To be shortlisted for the position, you will need to comply with all of the below requirements:
- Hold a Bachelor’s degree in IT, Engineering, or a related field.
- 2 years of relevant experience.
We are an equal-opportunity employer and welcome applicants from all backgrounds, including People with disabilities or people who have undergone severe surgeries and require special accommodations. We provide an inclusive work environment and are committed to accommodating all employees.
If you require accommodations during the application or interview process, please let us know and we will work with you to meet your needs.
التقديم
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