Investigator (UAE National)

We’re looking for a detail-oriented and analytical 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗼𝗿 to support the identification and examination of financial and administrative irregularities. This role is ideal for someone who is highly observant, process-driven, and capable of handling sensitive information while working closely with internal teams and relevant authorities.

Key Responsibilities

Investigation & Evidence Review: Assist in examining financial records, documents, and digital data to identify discrepancies and support ongoing investigations.

Case Research & Background Checks: Conduct thorough research on individuals and entities, including reviewing historical records and relevant databases.

Collaboration & Forensic Support: Work with internal experts and external stakeholders to support forensic analysis, asset tracing, and recovery efforts.

Interviews & Information Gathering: Support the collection of evidence through interviews, fact-finding, and coordination with concerned parties.

Reporting & Documentation: Prepare structured reports, summaries, and official correspondence outlining findings and case progress.

Data Integrity & Confidentiality: Maintain accurate records and ensure secure handling and storage of all investigation-related information.

What We’re Looking For

-Bachelor’s degree in Law, Finance, Accounting, or a related field.

-3+ years of experience in investigations, audit, compliance, or a similar function.

-Strong analytical and research skills with high attention to detail.

-Ability to handle confidential information with integrity and professionalism.

-Good communication and report-writing skills.

Why This Role Stands Out

You’ll play a key role in promoting transparency and accountability, while gaining exposure to complex investigations and strengthening your analytical expertise.

How to Apply

If you are passionate about uncovering insights, ensuring compliance, and contributing to high-impact investigations, we’d love to hear from you.

Salt is acting as an Employment Agency in relation to this vacancy.