Junior Security Investigator

We are looking for a diligent and analytical Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy violations, employee misconduct, fraud, or other organizational concerns. The ideal candidate will gather facts, evaluate evidence, interview involved parties, and prepare comprehensive reports with findings and recommendations, while ensuring confidentiality, objectivity, and compliance with legal and regulatory standards.

Job Responsibility

• Conduct internal investigations related to security incidents, employee misconduct, policy violations, theft, fraud, or safety breaches.
• Collect and analyze evidence, including CCTV footage, electronic records, physical documents, and witness statements.
• Interview employees, witnesses, and other stakeholders in a professional and discreet manner.
• Maintain accurate and well-documented investigation files and prepare detailed reports outlining findings, conclusions, and suggested actions.
• Coordinate with law enforcement, legal counsel, HR, compliance, and other departments as necessary.
• Ensure investigations are conducted in a fair, unbiased, and confidential manner, adhering to company policy and local laws.
• Assist in the development and implementation of investigation protocols, case tracking systems, and best practices.
• Identify trends and recommend improvements in controls or procedures to prevent recurrence.
• Support in training sessions or awareness programs related to fraud prevention, code of conduct, or compliance reporting mechanisms.
• Provide testimony or present findings during disciplinary proceedings or legal actions, if required.

Job Requirements

Seniority level : Associate

Employment type : Full-time

Job function : Legal, Analyst, and Strategy / Planning

Industries : Retail, Security and Investigations, Retail Luxury Goods and Jewelry

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