Professional Criminal/Fraud Investigator

Employer: Saudi Aramco

Location: Saudi Arabia





Degree in Criminal Justice, Criminology, Police

Science, Security Management, or high school

(U.S. standard or equivalent in terms of other

school systems) or formal police training. A

minimum of 10-12 years of progressive

experience in criminal and/or fraud investigation

fields with a developed police force.





Duties &

Responsibilities As a Professional Criminal/Fraud Investigator, you

will be required to perform the following:

Plan and conduct inquiries and investigations

when directed to matters of reported irregularities

in the company operations or suspected fraud in

contracting, purchasing, construction projects, or

other areas involving risks to Saudi Aramco

assets.

Participate in conducting crime scene

investigations and determine techniques best

suited to solve the case. Interview witnesses and

interrogate suspects.

Collection of evidence, preservation and

evaluation or examination of physical and forensic

evidence to determine and resolve complex

investigations.

Participate in surveillance activities in company

and community facilities when directed by

management.

Provide support in planning, managing the

ongoing personnel security background

investigation/screening program and liaising with

approved agencies in countries or areas of

recruitment for the company.

Conduct surveillance; identify and seize evidence;

interview witnesses, suspects and subjects; take

official statements; and conduct other necessary

investigative tasks to document facts and

circumstances surrounding alleged improprieties.

Compile investigation reports and summaries to a

professionally high standard.





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