Investigation Supervisor.Regional Investigation - Central
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Manage investigation teams and monitor progress of investigations in a retail company. Requires supervising investigation activities, assigning cases, reviewing evidence, and ensuring compliance with standards.
Key Skills for This Role
Responsibilities
- Supervise investigation activities of assigned teams to ensure cases are conducted in line with approved investigation standards and timelines
- Assign investigation cases to officers based on priority, risk level, and workload
- Monitor progress of active investigations through regular follow ups and case reviews
- Review investigation evidence, statements, and reports prepared by officers
- Guide Investigation Officers during evidence collection, interviews, and field visits
- Coordinate with the Investigation Manager on high risk and complex cases
- Ensure confidentiality and secure handling of investigation data and case files
- Prepare periodic investigation progress reports and case summaries
- Enforce compliance with investigation policies, ethical standards, and regulatory requirements
Requirements
- University degree from a recognized university
- Minimum 6 years of relevant experience in Fraud investigations
- Experience in retail sector preferred
- Previous experience in Forensic big 4 accounting firms is an advantage
Full Job Posting
Job Purpose
- Manage his Investigation Teams and closely monitor the progress of each investigations.
Key Accountability
- Supervise investigation activities of assigned teams to ensure cases are conducted in line with approved investigation standards and timelines.
- Assign investigation cases to officers based on priority, risk level, and workload to ensure balanced distribution and timely completion.
- Monitor progress of active investigations through regular follow ups and case reviews to ensure timely escalation of delays and risks.
- Review investigation evidence, statements, and reports prepared by officers to ensure accuracy, completeness, and compliance with procedures.
- Guide Investigation Officers during evidence collection, interviews, and field visits to ensure professional and defensible investigations.
- Coordinate with the Investigation Manager on high risk and complex cases to ensure proper oversight and decision support.
- Ensure confidentiality and secure handling of investigation data and case files to protect company interests and legal integrity.
- Prepare periodic investigation progress reports and case summaries to support management oversight and performance tracking.
- Enforce compliance with investigation policies, ethical standards, and regulatory requirements to ensure governance and audit readiness.
Qualification and Experience
- University degree from a recognized university.
- Minimum 6 years of relevant experience in Fraud investigations; experience in retail sector is preferred.
- Previous experience in Forensic big 4 accounting firms is an advantage.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Panda Retail Company – Savola Group
Graphic Design Intern
Jeddah, KSA
Panda Retail Company is seeking a Graphic Design Intern for a Tamheer program in Jeddah. The role is open to Saudi nationals with a bachelor's degree in Graphic Design & Digital Media or related fields. Candidates must n
Marketing Intern
Jeddah, KSA
Panda Retail Company – Savola Group is seeking a Marketing Intern under the Tamheer program. The intern will support marketing, marketing communication, and event management activities. Applicants must be Saudi nationals
High School Graduate Program
Jiddah, KSA
Panda Retail Company is offering a High School Graduate Program for recent Saudi high school graduates to gain practical workplace exposure and develop professional skills. The program requires a minimum high school grad
Data Analyst
Jeddah, KSA
Panda Retail Company is seeking a Saudi national for a Data Analyst internship under the Tamheer program. The role involves data analysis using SQL and BI tools. Candidates must have a bachelor's degree and not be regist
Cyber Security Student
Jiddah, KSA
Panda Retail Company is offering a Tamheer training opportunity in Cyber Security for Saudi nationals. The program requires a bachelor's degree and no prior GOSI registration for six months. This is an entry-level studen
Performance Officer.Regional Support Branch Management - HQ
Jiddah, KSA
Panda Retail Company is seeking a Performance Officer to support regional support branches by monitoring performance data, analyzing operational results, and preparing dashboards. The role requires 1-3 years of experienc
Human Resources Intern
Jeddah, KSA
Panda Retail Company – Savola Group is seeking a Human Resources Intern to support HR and business administration functions. The role is ideal for students or recent graduates looking to gain hands-on experience in HR. I
Quality Assurance Intern
Jeddah, KSA
Panda Retail Company (Savola Group) offers a Quality Assurance Internship in Jeddah under the Tamheer program. The internship is open to Saudi nationals with a bachelor's degree in Quality Engineering, Microbiology, Food
Graphic Design Intern
Jeddah, KSA
Marketing Intern
Jeddah, KSA
High School Graduate Program
Jiddah, KSA
Data Analyst
Jeddah, KSA
Cyber Security Student
Jiddah, KSA
Performance Officer.Regional Support Branch Management - HQ
Jiddah, KSA
Human Resources Intern
Jeddah, KSA
Quality Assurance Intern
Jeddah, KSA