8 дней назад
Investigation Executive
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Investigation Executive (Telecom): Conducting employee and contractor investigations in line with global policy and Turkish legal requirements with an accent on evidence preservation, case governance, confidential reporting, and whistleblowing processes. Focus on presenting findings and risks, tracking remedial actions, and handling sensitive investigations in a dynamic multinational environment.
Location: İstanbul, Istanbul, Türkiye
Company
is an international telecommunications company focused on connectivity, technology, inclusion, and sustainability.
What you will do
- Conduct employee and contractor investigations in line with Global Investigations Policy and local legal requirements.
- Act as the point of contact for allegations of wrongdoing and investigate reports submitted through global and local whistleblowing channels.
- Collect, secure, and preserve evidence related to investigation cases in Türkiye.
- Maintain investigation governance, assurance, case records, management information, and performance indicators.
- Prepare confidential investigation reports and present findings, risks, and recommendations to stakeholders and organisational leaders.
- Track remedial actions through completion within defined service levels and timelines.
Requirements
- University degree or National Academy qualification in criminal justice, policing, or a related field.
- At least five years of experience in multinational internal audit or investigation departments, preferably in telecommunications or finance, or experience conducting criminal investigations in law enforcement.
- Strong knowledge of local and international auditing and investigation standards, disclosure legislation, and evidence requirements for legal or disciplinary proceedings.
- Ability to prepare reports, business correspondence, procedure manuals, and formal investigation documentation.
- Fluent English, spoken and written, is required.
- Strong analytical, problem-solving, communication, interpersonal, consultative, confidentiality, and prioritisation skills; no restriction for travelling and no outstanding military service obligation for male candidates.
Nice to have
- CIA, CISA, or CFE certification.
- Experience in the telecommunications or finance sectors.
Culture & Benefits
- Flexible benefits programme through Vflexy.
- Hybrid working kit and ergonomic kit allowance.
- Digital meal voucher and flexible transportation allowance.
- Employee assistance hotline and counselling.
- Comprehensive flexible private health insurance and discounts on a wide range of products and services.
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