Investigations Supervisor
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
ZATCA seeks an Investigations Supervisor to lead internal investigation operations, including case collection, assessment, and implementation of recommendations. The role involves developing investigation strategies, conducting research, and preparing case reports.
Key Skills for This Role
Responsibilities
- Conduct research and comparative studies to aid in development of investigation strategy
- Assist in development and dissemination of investigative tools, templates, and checklists
- Assist in conducting mandatory employee awareness training on code of conduct
- Maintain and update database systems for investigation cases
- Receive cases, collect evidence, and request documentation to support investigations
- Conduct preliminary assessments of breaches/misconduct cases to determine root causes
- Identify cases requiring formal investigation and prepare subpoenas
- Assist in case summarizing reports development with recommended actions
- Present developed case reports to Governor and Deputy Governor for approvals
- Communicate approved recommendations to relevant stakeholders
- Follow up with stakeholders to ensure implementation of recommendations
Requirements
- Bachelor's degree in Legal Studies or equivalent
- Minimum of 5 years of relevant experience
- Master's degree in Legal Studies or equivalent preferred
Full Job Posting
Purpose of Job
- Jobholders at this level are responsible for leading work activities and working autonomously with minor direction.
- Oversee implementation of operational plans and provide improvements to policies, procedures, standards and reports.
- Main operational role includes development of ZATCA’s internal investigation strategy and execution of internal investigation operations.
Job Responsibilities
- Conduct research and comparative studies in investigations to aid strategy development.
- Assist in development and dissemination of investigative tools, templates, and checklists.
- Assist in conducting mandatory employee awareness training on code of conduct.
- Maintain and periodically update database systems for investigation cases.
- Receive cases, collect evidence, and request documentation to support investigations.
- Conduct preliminary assessments of breaches/misconduct cases to determine root causes.
- Identify cases requiring formal investigation and prepare subpoenas.
- Assist in case summarizing reports development with recommended actions.
- Present developed case reports to Governor and Deputy Governor for approvals.
- Communicate approved recommendations to relevant stakeholders.
- Assist in weekly follow ups to ensure implementation of recommendations.
- Follow all relevant policies, processes and standard operating procedures.
Education and Experience
- Bachelor’s degree in Legal Studies or equivalent is required.
- Master’s degree in Legal Studies or equivalent is preferred.
- A minimum of 5 years of relevant experience.
Competencies
- Collaboration and Communication Developing
- Contracts and Agreements Management Proficient
- Customer Focus Proficient
- Enablement of Change and Innovation Developing
- Legal Advisory Advanced
- Legal Writing and Policy Drafting Proficient
- Legislations and Regulations Advanced
- Negotiation and Influence Proficient
- Professionalism Proficient
- Research and Analysis Advanced
- Results Oriented Proficient
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 Zakat, Tax and Customs Authority
Application Operations Director
, KSA
Purpose of Job The job holder is responsible for ensuring the proper management, operation and maintenance of ZATCA s IT applications in order to ensure they are constantly avai...
Application Operations Director
Riyadh, KSA
Zakat, Tax and Customs Authority seeks an Application Operations Director in Riyadh to manage IT application operations, ensuring availability and performance. Requires a Bachelor's degree in Computer Science or IT and 6
Systems and Database Operations Manager
Riyadh, KSA
Purpose of Job The job holder is responsible for managing and operating ZATCA IT systems and databases in order to deliver IT services within business operational requirements a...
Systems and Database Operations Manager
Riyadh, KSA
Zakat, Tax and Customs Authority (ZATCA) is seeking a Systems and Database Operations Manager in Riyadh to manage and operate IT systems and databases. The role involves overseeing daily operations, health checks, backup
Audit Supervisor
Riyadh, KSA
Responsible for overseeing audit processes, developing tools, analyzing financial information, and ensuring compliance with tax regulations while collaborating with stakeholders.
Audit Supervisor
Riyadh, KSA
Zakat, Tax and Customs Authority seeks an Audit Supervisor to oversee operational plans, support auditors, and handle complex cases. The role involves developing audit tools, conducting subsequent audits, and analyzing f
Internal Auditor Supervisor
Riyadh, KSA
Lead internal audit activities, develop guidelines and annual plans, assess resources, and ensure compliance with quality standards and regulations.
Internal Audit Planning & QA Expert
Riyadh, KSA
Develop and update internal audit strategies, conduct quality assurance checks, and provide training while ensuring compliance and effective communication.
Application Operations Director
, KSA
Application Operations Director
Riyadh, KSA
Systems and Database Operations Manager
Riyadh, KSA
Systems and Database Operations Manager
Riyadh, KSA
Audit Supervisor
Riyadh, KSA
Audit Supervisor
Riyadh, KSA
Internal Auditor Supervisor
Riyadh, KSA
Internal Audit Planning & QA Expert
Riyadh, KSA