AD Ports Group
Abu Dhabi
Manager - Investigations & External Queries
Abu DhabiOn-site5–10 yrsFull-time
Responsibilities
Manage fair and objective investigations into fraud, corruption, and ethical misconduct in alignment with Group Whistleblowing Policy. Oversee the full investigation lifecycle from case intake and triage to evidence gathering, reporting, and closure.
Requirements
Requires a Bachelor's degree in Law, Business, Finance, or a related field with 7-10 years of experience in compliance or forensic investigations. Professional certifications such as CFE are preferred, along with excellent English communication skills.
Key skills
Fraud InvestigationFinancial MisconductAnti-Bribery and CorruptionCompliance ManagementWhistleblowing Case ManagementEvidence GatheringWitness InterviewingCase DocumentationReport WritingRoot Cause AnalysisRegulatory ComplianceForensic ReviewEthics ManagementRisk AssessmentInternal AuditProfessional Judgment
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