Investigations Lead Specialist

1 day ago


Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time
About the Role

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.



  • Jeddah, Makkah Province, Saudi Arabia SAL Saudi Logistics Services Full time

    We are seeking a highly skilled professional to fill the role of HSE Intelligence and Investigations Lead. This individual will be responsible for leading the development and implementation of HSE intelligence dashboards, predictive models, and real-time analytics tools to support data-driven decision-making.The successful candidate will have a strong...


  • Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    Key ResponsibilitiesThe Senior Investigations Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff.The overall objective of the Senior Investigation Specialist is to conduct comprehensive investigations into allegations of fraud,...


  • Jeddah, Makkah Province, Saudi Arabia Hudson Manpower Full time

    We are seeking an experienced Incident Investigator to join our team at Hudson Manpower. As a key member of our safety department, you will be responsible for conducting thorough investigations of incidents, accidents, and near-misses within the oil and gas sector.Key Responsibilities:Conduct comprehensive investigations of incidents, analyzing root causes...


  • Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    Job DescriptionThe 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,...


  • Jeddah, Makkah Province, Saudi Arabia IsDB Group Full time

    Job DescriptionThe Senior Claims Specialist will be responsible for guiding the effective and accurate assessment, administration and fair settlement of valid claims submitted by customers in line with established claims and recovery guidelines.This role will also provide requisite support to the Head, Claims and Recovery in all recovery operations for...


  • Jeddah, Makkah Province, Saudi Arabia CARE Full time

    Overview:CARE is a leading organization in the construction industry, dedicated to delivering high-quality services to our clients. We seek a skilled Customer Service Specialist to join our team and contribute to our mission.Responsibilities:Determine client requirements and offer relevant solutions.Address customer inquiries accurately and...


  • Jeddah, Makkah Province, Saudi Arabia Neproplast Full time

    ResponsibilitiesThe Plant Maintenance Specialist will be responsible for investigating, diagnosing, and repairing electrical-mechanical faults to ensure high standards of plant and equipment reliability, efficiency, cleanliness, and safety.This includes carrying out preventive and breakdown maintenance according to work priorities and schedules, following...


  • Jeddah, Makkah Province, Saudi Arabia Kinetic Business Solutions Full time

    Kinetic Business Solutions has partnered with a leading Pharmaceutical company to fill the position of Senior Product Specialist - Oncology. This role is based in Jeddah and is open to Saudi Nationals.The successful candidate will be responsible for ensuring the quality of products at customer locations, gathering information on orders and market conditions,...


  • Jeddah, Makkah Province, Saudi Arabia Advanced Construction Technology Services Full time

    We are seeking a highly skilled Geotechnical Engineer to lead our Geotechnical Division at Advanced Construction Technology Services. The successful candidate will be responsible for overseeing all aspects of geotechnical engineering, including data analysis, soil sampling, and laboratory testing.The ideal candidate will have exceptional leadership skills,...


  • Jeddah, Makkah Province, Saudi Arabia Hempel AS Full time

    About UsHempel A/S is a leading global coatings manufacturer with a strong commitment to quality, safety, and environmental responsibility. Our company operates in a highly regulated industry where compliance with regulations and standards is paramount. As a HSE Specialist at Hempel A/S, you will play a critical role in ensuring the safe operation of our...


  • Jeddah, Makkah Province, Saudi Arabia Hudson Manpower Full time

    Job Description:Hudson Manpower is seeking a highly motivated and experienced Oil and Gas Compliance Officer to join our team.About the Company:Hudson Manpower is a leading provider of staffing solutions for the oil and gas industry. We pride ourselves on delivering high-quality candidates to meet the evolving needs of our clients.Job Summary:The successful...


  • Jeddah, Makkah Province, Saudi Arabia Arab National Bank Full time

    Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at Arab National Bank. As a key member of our safety department, you will be responsible for creating and implementing effective job safety programs that meet government regulations and company standards.Responsibilities:Audit production facilities to identify...


  • Jeddah, Makkah Province, Saudi Arabia Client of Ash International Full time

    Job OverviewWe are seeking a highly skilled paediatric respiratory specialist to join our team at Children's Hospital. As a consultant in this role, you will be responsible for providing expert care to patients and contributing to the development of our paediatric respiratory medicine department.ResponsibilitiesProvide high-quality patient care as a...


  • Jeddah, Makkah Province, Saudi Arabia Antal International Network Full time

    About the RoleWe are seeking a highly skilled and experienced Lead Pediatric Infectious Disease Specialist to join our esteemed team at Antal International Network. As a Consultant Pediatric Infectious Diseases, you will be responsible for leading the Pediatric Infectious Disease department, overseeing the diagnosis and treatment of complex infectious...


  • Jeddah, Makkah Province, Saudi Arabia Afaq - Warehouse Branch (Amazon) Full time

    About the TeamWe are a diverse and dynamic team of designers, engineers, project managers, and construction specialists. Our goal is to deliver high-quality construction projects that meet Amazon's requirements.We are looking for a highly skilled Engineering and Construction Lead to join our team. Key responsibilities include:Leading the construction of...


  • Jeddah, Makkah Province, Saudi Arabia IsDB Group Full time

    IDB3402 - Lead Communities Outreach SpecialistBusiness Unit: Operations- Global Practice & PartnershipDivision: Special AssistanceDepartment: Cooperation & Capacity DevelopmentCountry: Saudi ArabiaLocation: Saudi Arabia - JeddahJob Grade: E4Closing Date: 01-Feb-2025Job PurposeTo lead the team in planning, implementing, and supervising the development and...


  • Jeddah, Makkah Province, Saudi Arabia Tayyeb Enterprises Full time

    Tayyeb Enterprises is a leading provider of infrastructure development services, and we are currently seeking an experienced Infrastructure Development Specialist to join our team.As an Infrastructure Development Specialist, you will be responsible for overseeing the development of large-scale infrastructure projects, including highrise buildings. Your...


  • Jeddah, Makkah Province, Saudi Arabia CARE Full time

    About CARECARE is a leading healthcare organization dedicated to providing innovative solutions for patients and customers.As a Medical Science Liaison, you will play a critical role in engaging with external key stakeholders, including Scientific External Experts (SEEs), investigators, and other stakeholders. Your primary responsibility will be to serve as...


  • Jeddah, Makkah Province, Saudi Arabia Shangri-La Group Full time

    About the Role:We are seeking a seasoned Marketing and Branding Specialist to lead our marketing efforts and drive business growth.This role requires a strong understanding of luxury branding, guest expectations, and high-end customer engagement.Responsibilities include:Developing and implementing a comprehensive marketing strategy to drive business growth...


  • Jeddah, Makkah Province, Saudi Arabia iENGINEERING (Private) Limited Full time

    Key Responsibilities:Monitor and investigate all nonconformance reports to ensure prompt resolution and prevent reoccurrence.Control and maintain all project documentation, including inspection and test records, to ensure compliance with regulatory requirements and client specifications.Review and approve all special inspections and material testing...