Remotely
data analyticsrisk managementinterviewingfraud analysislegal compliancedigital forensicsinvestigationsevidence collection
Job Description
📋 Description
- Plan, design, and conduct independent investigations into allegations involving violations of
- Ensure investigations are thorough, timely, impartial, independent, and conducted with the highest
- Develop investigation strategies, including defining parameters, timelines, investigative
- Collect, preserve, study, and analyze documentary, physical, financial, operational, and digital
- Conduct interviews with complainants, witnesses, and subjects while maintaining accurate records of
- Conduct investigations in accordance with recognized international investigative standards and
🎯 Requirements
- Hold an advanced university degree in law, criminal justice, political science, police studies
- Alternatively, a first-level university degree in a relevant field combined with formal
- Bring at least 7 years of progressively responsible experience in investigations, law enforcement
- Demonstrate a proven track record of planning, leading, and executing high-priority, complex
- Experience conducting investigations within international organizations is highly desirable.
- Experience handling investigations involving abusive conduct or senior officials is highly
🎁 Benefits
- Consultant remuneration ranging from USD 280 to USD 890 per working day.
- Daily remuneration determined according to the complexity of the assignment and the consultant’s
- Opportunity to be considered for various independent investigation and preliminary assessment
- Exposure to complex, high-priority, and sensitive investigative matters.
- Opportunity to apply and further develop expertise in investigative techniques, digital forensics
- Flexible home-based consultancy arrangement.
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