Investigation Officer

Send me more jobs like this Get Email Alerts

Job Summary

Breaks down, plans, performs and gives an account of solicitations for examination by productively and successfully assembling and researching relevant information and evidences from internal and external sources in UAE

Duties and Responsibilities

  • Receives, records, and reviews the case file and all attached documents including client history to gain a thorough understanding of the case
  • identifies chain of offenses, legal necessities, required number of interviews, necessary evidences, and methods of evidence collection for Investigation plan preparationand outlinesthe legal framework under which the case is being created and investigated
  • Documents investigation plan by specifying the concerned parties involved, scope of investigation, preparing the interview questions, tentative dates, time, location, and legal necessities for the interview and forwards it to team lead for approval

Qualifications

Bachelors Degree in Law or investigation or any related

Experience

Minimum 3 years of experience as legal executive level

About Company

Dubai Customs is one of the earliest government departments known as “Al Furdha”, a classic Arabic term for “berth”, i.e. the designated location in a port or harbor used for mooring ships when they are not at sea. Firmly established, Dubai Customs was called "the Mother of Government Departments”, particularly because some of the other departments were based at the Customs old building and financed through the revenue collected by Customs.

   Visit Website