Senior Investigations Professional

2 days ago


Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time
Job Description

The Islamic Development Bank is seeking a highly skilled and experienced Senior Investigations Specialist to join its team. This role will be responsible for conducting thorough investigations into allegations of fraud, corruption, and misconduct involving Bank Group Staff.

The ideal candidate will have a Master's degree in Law, Criminology, Audit, Forensic Accounting, Finance, or a similar field. They should also possess professional qualifications such as Certified Fraud Examiner (CFE), Certified Internal Auditor, or MBA. In addition, they should have at least 6 years of experience in anti-corruption, fraud, or workplace investigation, including experience in a multi-lateral development financial institution or relevant international organization.

The successful candidate will be expected to demonstrate excellent IT skills, analytical skills, and strong communication skills. They should also have the ability to work independently and manage challenges with integrity, good judgment, fairness, and discretion.

This role requires substantial experience in investigative work, preferably investigations relating to fraud and corruption in the public or private sector. The candidate should also have a strong understanding of unethical behaviors or professional misconduct, including extensive knowledge of Business Ethics in IFIs.

In this role, you will be responsible for:

  • Conducting comprehensive investigations into allegations of fraud, corruption, and misconduct.
  • Reviewing and analyzing allegations and whistleblowing information to determine relevancy and reliability.
  • Conducting sensitive interviews and performing other investigative research activities as required.

You will also be responsible for:

  • Transmitting the outcomes of these investigations to the Sanctions Committee under the Bank's Sanctions Procedures or to the President and administered under the Bank's disciplinary framework.
  • Providing recommendations and findings to management and other stakeholders.

We offer a competitive salary package and benefits, including health insurance, retirement plan, and paid time off. If you are enthusiastic about the role and meet the criteria, we would welcome your application.


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