Assistant Director - Investigations
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Key skills for this role
About the Role
Wynn Al Marjan Island seeks an Assistant Director of Investigations to lead corporate investigations and operations. The role requires developing investigative strategies, ensuring regulatory compliance, and managing a team.
Key Skills for This Role
Responsibilities
- Develop investigative strategies, timelines, and reporting protocols
- Conduct benchmark studies to identify best practices for operational units
- Maintain in depth knowledge of local regulations to ensure compliance
- Prepare comprehensive investigative reports detailing findings and recommendations
- Assign and oversee Investigators on complex cases
- Conduct high profile or sensitive investigations independently
Requirements
- Bachelor's degree in related field
- Minimum 5 years federal, state, city, or county experience as an investigator
- Minimum 3 years experience as a senior manager or above
- Certified Fraud Examiner (CFE) preferred
- Professional Certified Investigator (PCI) preferred
- Strong leadership and communication skills
Full Job Posting
About the Position
- Operations Leadership: Effectively exercise independent decision making as a subject matter expert under stress.
- Corporate Investigations: Develop investigative strategies, timelines, and reporting protocols.
Operations Leadership
- Conduct benchmark studies to identify / adopt best practices for operational units under mandate.
- Maintain in depth knowledge of local regulations to ensure full operational compliance.
- Perform regular reviews of existing practices and conditions, identifying gaps against best practices.
- Research and recommend new technologies and systems to improve operational efficiency.
- Develop comprehensive policies and procedures for operations, and implementation processes.
- Establish strategic objectives and supporting key performance indicators for operations team.
- Create manpower and equipment schedules that optimize performance and resource allocation.
- Prepare budget forecasts to support business proposals and operational planning.
- Submit purchase orders for necessary equipment, ensuring alignment with budget.
- Maintain strong relationships with government emergency services and regulatory authorities.
Corporate Investigations
- Develop investigative strategies, timelines, and reporting protocols.
- Review and recommend improvements to internal investigation procedures and guidelines.
- Gather intelligence from internal/external sources.
- Compose daily intelligence reports for significant local, regional, national, and international events.
- Ensure investigations adhere to all applicable laws, regulations, and company policies.
- Conduct follow up investigations on daily events reported to Security.
- Collaborate with Legal for complex legal issues arising during investigations.
- Work on case investigations predicated on security incidents.
- Assisting in other duties assigned by management team including sensitive investigations.
- Ensure all laws and regulations regarding investigation procedures are conveyed and updated to security personnel.
- Track and analyse trends, diagnose root causes, and develop recommendations for corrective strategies.
- Assign and oversee Investigators on complex cases.
About You
- Required: Bachelor's degree in related fields.
- Preferred: Certified Fraud Examiner (CFE)
- Preferred: Professional Certified Investigator (PCI)
- Required: Minimum 5 years federal, state, city, or county experience as an investigator.
- Required: Minimum 3 years experience as a senior manager or above.
- Preferred: Minimum 5 years leadership experience in corporate investigations.
- Preferred: Past work experience in the United Arab Emirates.
- Strong leadership, effective management and good communication skills.
- Self starter possessing strong analytical, organizational, and decision making skills.
- Strong verbal and written communication skills.
- Must be confident interacting with executive leaders.
- Strong program and project management skills.
About Wynn Al Marjan Island's Benefits
- We offer an attractive salary, paid in Dirhams (AED), the local currency of the UAE.
- In addition, we offer an excellent leave policy, a healthcare package, incentive programs, and other colleague benefits.
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