Job details
1. Achieve a comprehensive understanding of the case by undertaking the process of receiving, recording, and reviewing the case file and all attached documents, including the client's history. 2. Determine the series of crimes, the legal obligations, the number of interviews and evidence needed, and the methods of collecting them to prepare the investigation plan and determine the legal framework under which the type of case and the appropriate investigation falls under it. 3. Determine the extent of the need for technical support (internally) or from external agencies, such as cases of an inspection warrant. 4. Document the investigation plan by identifying the relevant parties involved, the scope of the investigation, preparing interview questions, tentative dates, time, location, and legal requirements necessary for the interview and referring them to the group leader for approval. 5. Obtain technical support from the Legal Affairs Department or other business units, as well as information received from the relevant departments, when needed, and re-examine the case after receiving support and relevant information, reviewing the extent of response during an investigation into the case. 6. Obtain the support of external bodies when needed, in accordance with specific memorandums of understanding to process and complete all possible evidence necessary to resolve the case. 7. Update the case file by obtaining the required evidence from the client such as additional photos, information about the client, visiting the crime scene, intelligence information, and additional information from other customs departments and centers. 8. Examine samples of seizures during the investigation and verify the accuracy of the information contained in the case file with correct and complete information and evidence. 9. Conduct interviews with the client, maintain the foundations of the interview, and provide evidence to the client if he denies the accusations made. 10. Prepare an interview report (in Arabic) which includes recording the investigation/interview, analysis and conclusion, case status, and other relevant documents. 11. Analyze and review the results of the investigation, and determine the need to continue the investigation or prepare the final report. 12. Prepare investigation reports and send them to the group head for review and approval, along with the technical reports prepared by the technical experts and case recommendations (actions to be taken). 13. Perform any duties assigned by the direct manager in a correct and timely manner with reliability, integrity, and ensuring that the assigned tasks are completed to the fullest extent.
#J-18808-Ljbffr Other
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
Hiring company
Confidential
Similiar Jobs that might interest you
BOP Technician
Parker Wellbore... Functions: Knowledge of BOP functions, controls, operations ... regarding improvement of BOP reliability. · Ability to ...
UAE 7 days ago
Senior Project Controls Engineer
NES FircroftHello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in Abu Dhabi, UAE. ...
UAE - Abu Dhabi 7 days ago
JOB DESCRIPTION Wood's Asset Life Optimisation business has established a global vibration, dynamics and noise (VDN) ...
UAE 7 days ago
JOB DESCRIPTION Wood's Asset Life Optimisation business has established a global vibration, dynamics and noise (VDN) ...
UAE - Abu Dhabi 7 days ago
Senior Engineer - Piping Flexibility
NES FircroftNES Permanent Placement division is seeking for its client, a global leader in the engineering and construction of ...
UAE - Abu Dhabi 7 days ago
Accounts Payable Accountant
NES FircroftHello, Greetings from NES Fircroft !! We have an opportunity with one of our reputed clients in Dubai for the position ...
UAE 7 days ago
Management Accountant
NES FircroftHello, Greetings from NES Fircroft !! We have an opportunity with one of our reputed clients in Dubai for the position ...
UAE 7 days ago
Hello, Greetings from NES Fircroft! We have an URGENT role with one of our reputed client in UAE. Position: Operations ...
UAE - Abu Dhabi 7 days ago
Architectural Engineer Level II
NES FircroftGreetings From NES Fircroft !! We have opportunity for Architectural Engineer Level 2 Location: Abu Dhabi (UAE) ...
UAE - Dubai 7 days ago
Senior Architectural Engineer
NES FircroftWe have an opportunity with one of our reputed clients in Dubai, UAE. Position: Senior Architectural Engineer ...
UAE - Dubai 7 days ago
Mechanic Technician
NES Fircroft... . Position: RPS-WPS-TLM Mechanic Technician Follow all written policies and ...
UAE - Abu Dhabi 7 days ago
Electronic Technician
NES Fircroft... : RPS-WPS-TLM Electronic Technician Must have electronics ... operation. The Electronic Technician responsibility is with ...
UAE - Abu Dhabi 7 days ago
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in Dubai, UAE. Position: ...
UAE - Dubai 7 days ago
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in Abu Dhabi, UAE. Position ...
UAE - Abu Dhabi 7 days ago
Reservoir Simulation Engineer
NES FircroftHello Greetings from NES Fircroft !! We have an opportunity with one of our reputed client in Dubai for the position of ...
UAE - Dubai 7 days ago
Reservoir Management
NES FircroftHello Greetings from NES Fircroft !! We have an opportunity with one of our reputed client in Dubai for the position of ...
UAE - Dubai 7 days ago
PACiS Automation Engineer
NES Fircroft.Greetings from NES Fircroft !!! Role: PACiS Automation Engineer Location: Qatar & UAE Contract Duration: 12 ...
UAE - Dubai 7 days ago
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in Abu Dhabi, UAE. Position: ...
UAE - Abu Dhabi 7 days ago
Frac Field Specialist
NES FircroftHello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in Abu Dhabi, UAE. Position: ...
UAE - Abu Dhabi 7 days ago
Why are you reporting this job?
Job has expired Cannot view this pageAlternatively, you may click on the link below or copy/paste it into your browser.
https://en-ae.whatjobs.com/coopob__cpl___411_1716057__2112_35c74a26e9157cb9571237eadf6908f3?utm_source=2112&utm_medium=feed&keyword=Investigation-officer&location=Dubai&geoID=3