Fraud Risk Services

Responsibilities:
• Participate in developing investigation strategies, identify covert and overt sources of information, prepare questionnaires for informational and interrogatory interviews, transcribe taped interviews, and write witness statements.
• As directed by the Head of FRS, manage complex fraud investigations in accordance with professional local and international standards, from inception to case closure and acceptance of management actions/recommendations.
• Perform collection of various types of evidence (especially digital evidence) whilst ensuring the chain of custody for evidence preservation is maintained in accordance with forensically sound and approved international methodologies and practices.
• Conduct comprehensive interviews with providers, members, suspects, and witnesses to obtain information that could be considered admissible under generally accepted criminal and civil rules of evidence.
• Compile reports/profiles on individuals and groups involved in suspected fraudulent/unethical acts, prepare investigation reports, and recommend corrective actions.
• Conduct/assist in conducting fraud risk assessments and related training workshops across the DP World Group.
• Participate with key components of FRS’ Fraud Awareness Campaign, such as (but not limited to) Train-the-trainer, E-Learning modules, Whistleblowing Hotline deployment, Fraud Awareness week/ internal conferences/ video productions/ webinars/ podcasts/ online questionnaires, training sessions at global Business Units, and FRS’ DP World Intranet presence.