Investigations Manager (6 Month Contract)

Title: Investigations Manager (6 Month Contract)

Location: Dubai

About the Company

Our client is a leading global advisory and consulting firm seeking an experienced investigations professional to support a high-profile engagement within a large and diversified organisation in the UAE. This opportunity offers exposure to a broad range of complex investigations involving fraud, misconduct, compliance, governance, and policy-related matters across multiple business functions.

Key Responsibilities

• Conduct end-to-end investigations into allegations of fraud, employee misconduct, compliance breaches, conflicts of interest, policy violations, and other sensitive matters.
• Gather, review, and analyse evidence from a variety of sources, including financial records, documentation, system data, and stakeholder interviews.
• Conduct fact-finding interviews and prepare clear, concise investigation reports outl...