Regional Investigation Officer

Job description

Manage the fraud investigation program. Adhere to the investigation manual while carrying out all tasks. General overview of the profession: A regional investigation officer is responsible for managing and investigating cases and disputes within the regional scope specified in accordance with the regulations. The usual tasks of this profession: • Conducting the necessary investigations into cases and complaints • Collecting evidence and analyzing it accurately • Preparing investigation reports and submitting them to the competent authorities • Ensuring compliance with legal and regulatory procedures

Requirements

• Conducting the necessary investigations into cases and complaints
• Accurately collect and analyze evidence
• Preparing investigation reports and submitting them to the competent authorities
• Ensure compliance with legal and regulatory procedures

Skills