Job Description - Corporate Security Investigator
OVERVIEW
Position
Corporate Security Investigator
Job
Code
Reports
to
Corporate Security Manager
Direct
Reports
N/A
Division/Section
CEO Office
Department
CEO Office
Sector
Chief of Staff
Job
Family
Role Purpose
The role is responsible for undertaking any internal or external investigations and propose recommendations and action plans to solve these kinds of cases.
Knowledge Skills and
Experience
Investigations Areas
The Investigator conducts and/or assists with complex investigations concerning violations of NEOM policies and/or other allegations of misconduct directed against the NEOM and/or its people. These investigations may include, but are not limited to allegations to the following areas:
Assault
Bribery
Conflict of
Interests
Contractor
Misconduct
Controlled Substance
Use/Abuse
Domestic
Disputes
Employee
Misconduct
Extortion
Fraud
Kickbacks and
Gratuities
Proprietary Information
Loss
Harassment
Theft of Intellectual
Property
Theft of Physical and Monetary
Assets
Threats of
Violence
Unauthorized Proprietary Information
Disclosures
Worker Welfare
issues
Additional Areas of
Responsibility:
Prepares investigative reports, written work product, communications and/or other legal documents associated with investigations.
Coordinate; the analysis and the compilation of a wide variety of information, materials, documents, reports and evidence in support of investigations and trends.
May be required to produce statistical reports and analysis of
same.
Provides executive briefings to internal customers, to include NEOM Human Resources, Compliance; Internal Audit, the Legal Group, Public Safety, NEOM School, Worker Welfare and Senior Management relative to investigation results and recommended corrective actions.
Advisory &
Support
Under the direction of the Corporate Security Manager, the candidate will provide a high level of experience, expertise, guidance, and leadership relative to complex investigations regarding allegations of misconduct (as noted above) that may significantly impact employees, community members, business operations, and NEOM's reputation. The candidate may work independently and may authorize immediate action in unique and critical situations. Ensures all work product generated during the course of an investigation is in accordance with NEOM policies and procedures and contains essential elements and fact patterns that address the allegation under investigation in order to provide NEOM management with the appropriate information to assist them in making business decisions, recommendations and implement
corrective actions as
appropriate. May analyze
multiple
information sources,
investigation results,
lessons
learned in order to identify incident trends and determine vulnerabilities and business control weaknesses. Based on investigation lessons learned, may develop recommendations and cost-effective solutions to appropriate internal NEOM compliance partners (Compliance; Human Resources; IT; Legal Department, Internal Audit, NEOM School, Worker Welfare, Public Safety etc.) as deemed appropriate. Participates with professional industry and law enforcement associations to maintain strong networks and influence company and industry direction in the area of investigation best practices. Always represents NEOM with the highest level of professionalism, respect and ethical standards.
Development
& leadership
Ability to interact and communicate with Peers, Business Partners, Senior Management and Security Management, as well as with people from many different cultures.
Must be diplomatic, tactful and resourceful in dealing with problems of delicate nature.
Ability to work in a close team environment.
Strong interviewing skills, including the ability to assimilate information quickly.
Strong analytical ability.
Excellent report writing skills.
Ability to coordinate multiple assignments.
Punctual and follows through with commitments.
Conducts all actions with the highest level of professionalism and ethical standards.
Knowledge and Experience
5-10 years of experience in similar roles as noted in this job description.
Strong computer skills and knowledge of Microsoft systems.
Strong English
skills and preferably able to speak Arabic.
Preferably experience working within multi-cultural communities.
Education and Certifications
Master’s or bachelor’s degree, preferably a Criminal Justice degree
Experience and capability in investigative practices.
Excellent managerial, communication, organizational, written and verbal skills.
COMMUNICATION - MAIN
STAKEHOLDERS
Direct
reports
Main
Interfaces
Different NEOM departments, in particular, Corporate Compliance, Internal Audit, Legal, Public Safety, NEOM School, Worker Welfare and HR, as well as their own team, other teams, and employees across
NEOM
Any related departments within
NEOM
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