Investigations Manager

4 days ago


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

To be successful in this role, the candidate must 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, the candidate 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 Islamic Development Bank Full time

    About the RoleThe 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 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,...

  • Expert Investigator

    4 days ago


    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 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 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 Hudson Manpower Full time

    We are looking for a seasoned Incident Investigator to join our team at Hudson Manpower. In this role, you will be responsible for conducting thorough investigations of incidents, accidents, and near-misses within the oil and gas sector.Job Description:Investigate incidents, accidents, and near-misses, analyzing root causes and regulatory reporting...


  • Jeddah, Makkah Province, Saudi Arabia KAUST (King Abdullah University of Science and Technology) Full time

    Required Skills and QualificationsDemonstrable capability in managing a wide population of scientists with diverse technical and cultural backgrounds.Expertise and strong theoretical background in advanced fluorescence microscopy and related optical microscopy fields.Proven ability to work closely with researchers from both physical and biological...


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

    Job OverviewAfaq - Warehouse Branch seeks a highly skilled Security Risk Management Specialist to join its team. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to identify and mitigate potential security risks.Key Responsibilities:Conduct regular physical security audits to identify vulnerabilities and develop...


  • Jeddah, Makkah Province, Saudi Arabia The First Group Full time

    Key ResponsibilitiesAs a Security Supervisor, your key responsibilities will include:Providing exceptional customer service to hotel guests and employeesCoordinating Security operations to ensure maximum efficiency and guest satisfactionManaging the department in the absence of the Chief Security OfficerConducting regular patrols and reporting any...


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

    We are seeking a highly skilled and experienced Health, Safety, and Environment (HSE) professional to join our team at Hudson Manpower.About the Role:The successful candidate will have a strong background in HSE, with 10-12 years of experience in the oil and gas industry.Responsibilities:Compliance and Risk Management: Develop and enforce HSE policies to...


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

    We are seeking a highly skilled professional to fill the role of Environmental Health and Safety Manager. This individual will be responsible for overseeing the development and implementation of comprehensive HSE programs, including training, awareness, and continuous improvement initiatives.The successful candidate will have a strong background in HSE...


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

    Job DescriptionAfaq - Warehouse Branch is seeking an experienced Operational Resilience Manager to join its team. In this key role, you will deliver security as a service to operational sites across the end-to-end supply chain to protect people and prevent loss.Key Responsibilities:Deliver security as a service to operational sites across the end-to-end...


  • Jeddah, Makkah Province, Saudi Arabia the Grandeur Full time

    We are seeking an experienced Catering Operations Quality Control Manager to oversee the quality control process in our catering operations. This role requires a strong understanding of food safety regulations and quality control standards.About the Role:The successful candidate will have a minimum of 3-5 years of experience in quality control or food safety...


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

    Job Summary:We are seeking an experienced Occupational Health and Safety Manager to join our team at Arab National Bank. The successful candidate will be responsible for managing the development and implementation of safety policies and procedures across the organization.Main Responsibilities:Develop and implement safety policies and procedures to ensure...

  • Duty Manager

    4 days ago


    Jeddah, Makkah Province, Saudi Arabia Flyadeal Full time

    Roles and responsibilities The MCC Duty Manager is responsible for supervising and controlling the operations and performance of the MCC to provide centralized control and coordination of all Maintenance activities being carried out on FAD fleet by its maintenance providers, the role is a part of the FAD Integrated Operations Control Centre (IOCC).Key...


  • 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 Merge Recruitment Agency Full time

    To lead fraud response, prevention and detection, oversee and run multiple investigations at one time. Also, evaluate fraud awareness and prepare a program for the Group's operations to improve the prevention efficiency level in the Group Kingdom-wide.Key Responsibilities:Plan and conduct fraud investigations, including:Interviewing persons in connection...


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

    Hudson Manpower is a dynamic and growing company seeking a skilled Risk Management Consultant to join our team.About the Role:The successful candidate will have a strong background in risk management and HSE, with 10-12 years of experience in the oil and gas industry.Responsibilities:Risk Assessment and Mitigation: Conduct comprehensive risk assessments at...


  • Jeddah, Makkah Province, Saudi Arabia ELSEWEDY ELECTRIC POWER SYSTEMS PROJECTS Full time

    Job DescriptionWe are looking for an experienced Senior Quality Control Engineer to join our team at ELSEWEDY ELECTRIC POWER SYSTEMS PROJECTS.Key ResponsibilitiesThis role involves supervising and managing all quality control functions in the workplace and managing a team of quality control engineers and inspectors.The successful candidate will be...

  • Safety Manager

    4 days ago


    Jeddah, Makkah Province, Saudi Arabia Echelonix Full time

    Job DescriptionMajor Responsibilities:Implementing the standard of safety as per OSHA standard.Developing and executing health and safety plans in the workplace according to legal guidelines.Preparing and enforcing policies to establish a culture of health and safetyEvaluating practices procedures and facilities to assess risk and adherence to the...