
Investigations Lead
4 days ago
We are looking for a professional to oversee the operational delivery of ethical, lawful and efficient investigations.
Investigations LeadThis role will involve managing a global team of investigators and working closely with other departments involved in investigations.
The ideal candidate will have experience in leading and managing investigations and teams, as well as a proven record of team building across functions.
- A degree plus postgraduate qualification or experience in law enforcement or Corporate Investigations environment is required.
- Proficiency in fraud and abuse, anti-kickback, anti-bribery and anti-corruption rules and regulations is essential.
Responsibilities:
- To define and deliver an investigations strategy, in partnership with senior stakeholders.
- To establish, manage, and continuously update and improve the investigations framework.
- To conduct comprehensive and objective investigations of alleged fraud, corporate corruption, misconduct, and violation of company policies or breach of legal and regulatory requirements.
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Global Investigations Lead
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Islamabad, Islamabad, Pakistan beBee Careers Full timeWe 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 LeadThe successful candidate will be responsible for overseeing the operational delivery of ethical, lawful and efficient investigations, ensuring the...
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Investigations Manager
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Investigations Manager
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Investigations Manager
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Investigations Manager – Pakistan
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Corporate Investigation Professional
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Investigations Services Manager
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Financial Investigator
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Manager Hr
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Islamabad, Islamabad, Pakistan Corporate Research And Investigations (Private) Limited Full timeManager HR Corporate Research And Investigations (Private) Limited, Pakistan Corporate Research and Investigations (Private) Limited "CRI Group" has been identifying and researching for 20 years. Every year since 2001 specifically, we have produced the list of world's Best Companies to Work for and that appears in more confidence that we are expanding in the...