Senior Compliance Investigator

• Conduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy violations, and other forms of misconduct.
• Collect, examine and preserve physical and digital evidence in a legally compliant manner.
• Interview employees, witnesses, and relevant stakeholders to gather facts and insights.
• Work closely with Legal, HR, IT, other departments and external agencies when necessary.
• Prepare clear, concise and well documented investigation reports.
• Recommend corrective actions, process improvements, or disciplinary actions based on findings.
• Assist with due diligence activities, background checks, and corporate intelligence gathering.
• Maintain confidentiality and ensure investigations are conducted with integrity and impartiality.
• Monitor and track investigation trends to help identify systemic issues or emerging risks.
• Adhere to and maintain investigation procedures, interview protocols, evidence handling standards that are aligned with best practices and legal requirements.
• Ensure that procedural fairness is afforded in the conduct of all investigations.

• Versatile and seasoned Investigator/Compliance or Internal Audit background professional.
• Professional qualification, such as Certified Fraud Examiner, Professional Certified Investigator or similar.
• 5+ years investigating and/or other relevant experience gained in a multinational comp or professional services firms.
• Experience with internal investigations, accounting procedures, regulatory compliance, or audit preferred

• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Advanced interviewing techniques and report writing skills
• Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law).
• Fluent in English and French; Arabic is advantageous.

• High ethical standards, and attention to detail.
• Ability to manage a high caseload of investigations and manage competing deadlines.
• Ability to handle sensitive matters with discretion and professionalism.
• Prior experience working in a multinational corporation.
• Willingness and ability to travel within the region to support or lead on-site investigations.

Bureau Veritas