Global Investigations Lead

4 days ago

Islamabad, Islamabad, Pakistan beBee Careers Full time

We are seeking a highly experienced professional to lead our global investigations team. The ideal candidate will have a proven track record of managing investigations and leading teams.

Global Investigations Lead

The successful candidate will be responsible for overseeing the operational delivery of ethical, lawful and efficient investigations, ensuring the continuous improvement of how investigations are being delivered in line with technical and legal changes.

This includes directing, managing, and conducting comprehensive and objective investigations of alleged fraud, corporate corruption, misconduct, Pre-Employment Background Screening, including instances of reported unethical or illegal practices, violation of company policies or breach of legal and regulatory requirements.

  • Develop and implement the Investigations & 3PRM Services strategy in collaboration with senior stakeholders.
  • Manage and develop the Corporate Investigations and Pre-Employment Background Screening services team.
  • Build and maintain relationships across the organisation and with counterparts in the Investigative industry.

This role requires strong leadership and influencing skills, with the ability to communicate effectively with all levels of the organisation.

You will be responsible for:

  • Maintaining current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable industry regulations.
  • Directing, managing, and conducting objective, impartial, and fact-finding investigations.
  • Overseeing the identification, implementation, deployment and use of efficient tools, including case management system, speak-up lines and reporting mechanisms and data analytics tools.

You'll work around 42.5 hours a week, usually Monday to Friday, within our standard working hours.

This role offers a dynamic and challenging work environment.

Key responsibilities include:

  • Demonstrated decision-making and project management skills.
  • Strong interpersonal skills with excellent written and oral communication skills.
  • Able to operate under pressure and quickly adapt to changes.

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