Officer Investigation Full-time Job

6 days ago   Others   Dubai   13 views Reference: 36144
Job Details

Operational

Receives, records, and reviews the case file and all attached documents including client history to gain a thorough understanding of the case

Identifies chain of offenses, legal necessities, required number of interviews, necessary evidences, and methods of evidence collection for Investigation plan preparation and outlines the legal framework under which the case is being created and investigated

Determines the need for technical opinions (internal) and support from external agencies ex: search warrants

Documents investigation plan by specifying the concerned parties involved, scope of investigation, preparing the interview questions, tentative dates, time, location, and legal necessities for the interview and forwards it to team lead for approval

Seeks technical opinion from Legal or other Business Units, and information from concerned departments, when required, and restudies the case after receiving the relevant opinion(s) and reviews the relevance of the responses in the case investigated

Seeks external authority support when required and according to specified MOUs to tackle and complete all possible evidences needed to solve the case

Retrieves the required evidences from client premises (additional pictures, client information, visit the crime scene, intelligence information, additional info from other business units) & updates the case file

Examines samples of detained goods during the investigation and validates information received for relevance, correctness and completeness of information and structure and index the case file

Interviews the client, maintains interview protocol, and presents evidences if client denies charges

Prepares interview report (in Arabic) that includes the investigation/interview record, analysis & conclusion, case index, and attaches relevant documents

Analyzes and reviews the investigation results and makes a decision either to continue the investigation or prepare the final report

Prepares investigation report and sends it to Team Lead for review and approval along with technical reports written by technical experts and recommendations made in the case (action to be taken)

Performa all the assigned tasks from the line manager with reliability, honesty, and discretion

Developmental

Attends training programs to improve competency levels and skills necessary to achieve investigation tasks

Inducts new Investigation Officers into their roles by explaining existing processes and procedures

Offers guidance and support to Investigation Officers as and when required

Company Description
Dubai Careers is an innovative, centralized job portal that enables jobseekers across the globe to access hundreds of opportunities in Dubai government entities - private sector jobs are soon to be included.
Developed by Smart Dubai, to help organizations connect with the right candidates using a smart-match process that maps candidates to best fit positions through a ranking system.
Job seekers features include:
Registering easily
Recommending a family member or a friend
Sharing a selected job via social networking platforms
Attending video interviews using smart devices
Using Arabic to apply for jobs 1st employment portal to use this language
Building career profiles and directly linking them to the applicants account on LinkedIn - the exclusive network partner for Dubai Careers
Applying under categories such as People of Determination, Fresh Grads, Emiratis
Looking for volunteering opportunities - a step towards supporting the UAEs Year of Giving
"Qualified people are the main pillar required to fulfill the leadership's vision of seeking the smartest and happiest city in the world, H.E. Wesam Lootah, CEO of Smart Dubai Gov