Internal Security Investigator (Relocation to Saudi Arabia) - #1092803

Overview

We are seeking an Internal Security Investigator to join our Corporate Security Department (CSD).

Corporate Security Department provides highly specialized professional, investigative and consulting services to Saudi Aramco’s Corporate and Executive Management, in order to safeguard the Company and its communities.

Your primary role is to conduct Company based investigations, in respect of serious and complex issues, including, but not limited to fraud, business ethics, abuse of authority, conflict of interest, misuse of resources, harassment, crimes against the person, anti-social behavior, unsafe acts, cybersecurity and data leakage.

Key Responsibilities

As the successful candidate, you will be required to perform the following:

• Conduct and lead highly complex and sensitive misconduct investigations, in accordance with legal norms, with specific reference to and compliance with Saudi Labor Law and relevant Company Policies and Procedures.
• Initiate, administer and plan investigations, and present the case findings to internal control organizations.
• Provide regular briefings supported by detailed, evidential reports and information to Corporate and Executive Management, in addition to line management.
• Perform interviews to identify and develop facts to resolve investigative issues, and expediently prepare high quality, well-structured and evidential professional reports of investigation.
• Prevent and detect misconduct or similar offending, and is engaged in providing misconduct and cybersecurity awareness programs throughout the Company.
• Identify cost savings, reimbursements and recoveries in favor of Saudi Aramco arising from investigative findings, and recommend relevant business change practices and lessons learned to mitigate and negate current and future risks.
• Conduct detailed research (from open and closed sources) and crime risk pattern analysis, to identify trends, hot spots, actual or potential corporate threats, and vulnerabilities.
• Maintain and organize investigation case files to a high quality and auditable standard in compliance with data protection norms.
• Liaise with Company stakeholders and external parties as required, in progressing and reviewing investigative outcomes and risk mitigation strategies.
• Coach and develop junior investigators and keep abreast of investigative techniques and legal norms.

Minimum Requirements

• As the successful candidate, you will hold a Bachelor’s degree in Criminal Justice from a recognized and approved program.
• You will have 9 years’ experience in investigations within a law enforcement or other relevant investigative field and proven ability in conducting complex cases of investigation, in respect of fraud, business ethics, abuse of authority, conflict of interest, misuse of resources, harassment, crimes against the person, anti-social behavior, unsafe acts, cybersecurity and data leakage etc.
• You will be able to demonstrate excellent organizational, analytical and evidential skills, when conducting investigations and presenting relevant findings.
• You must have excellent report writing skills and the ability to structure and summarize case findings in a concise, logical and articulate manner in compliance with legal norms.
• You will possess a recognized professional certification, in related disciplines, such as a Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Internal Auditor (CIA), International Compliance Association (ICA) or equivalent.
• Arabic language skills are highly desirable, but not essential.