Investigation Assistant

The Investigation Assistant will be in charge of logging in all cases communicated on the Hotline on the Country Investigation Unit tracker - under the direct supervision of the Investigation Manager.The Investigation Assistant will follow up with the reporters on the Hotline to gathering and compiling the information needed by the Investigation Unit.The...

Provide interpreting / transliterating services for investigation meetings, interviews, telephone calls, etc. including one to one and group settings.Translates orally or in written form all documents presented by the investigation team.Perform fast and accurate workshops interpretationReview translated material for accuracy of meaning, grammar and...

Lock Support the activities of GOAL’s investigation team in Syria, which includes investigations into serious complaints.Work closely with investigation assistant to define and organize information per entity.Ensure all allegation received from the community feedback mechanism (CFM) officer are logged, segregated and referred to key focal person at...

Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing “AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force “FATF “recommendation and the Basel Committee best practice recommendations for effective Enterprise...

Accountabilities & Key Roles :Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program.Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame .Provide a global...

Open fraud files as assigned.Conduct investigations into the theft and fraudulent use of company issued credit and debit cards.Interview clients, merchants, etc as needed.Coordinate with law enforcement agencies and industry contacts as needed.Negotiate or assist in the negotiation of court ordered restitution.Perform trend analysis of confirmed fraud...

Translate Investigation Reports and other details and documents related to investigations from Arabic into English.Ensure the reporting methodology is being adapted in all investigation report.Support any technical issue faced while drafting / working on the investigation reportGuide the investigation officer at the field level, how to write the...

Assists in conducting hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident tracking, and the hazard abatement process.Complies with applicable federal, state and local law and safety regulations.Maintains logs, certifications and documents required by law and Standard Operating Procedures.Supervises and reviews...

Conducting meticulous inspections and quality checks on incoming raw materials, packaging components, and finished products to verify compliance with specifications and regulatory requirements.Performing routine testing and analysis of product samples using state-of-the-art laboratory equipment and instrumentation.Maintaining accurate and comprehensive...

Org. Setting and ReportingUNRWA is a United Nations agency established by the General Assembly in 1949 and is mandated to provide assistance and protection to a population of some 5.8 million registered Palestine refugees. Its mission is to help Palestine refugees in Jordan, Lebanon, Syria, West Bank and the Gaza Strip to achieve their full potential in...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager.To provide administrative support in relation to the effective operation of the Regional Investigation Officer (RIO) & ERCO.Research and...

Responsible for managing and assessing performance of the entire security personnel.Responsible for training on Fire/ Evacuation Response Plan including practical firefighting at the hotel.Implement, develop and continue all training on Outside Threat Response Plans.Create and develop security policies and procedures for the security department, oversee all...

Receive safeguarding concerns, assess the information to ascertain if immediate assistance is required.Report the incident to the GSO via the reporting mechanism.Carry out basic fact-finding/fact-checking with oversight from the Global Safeguarding Manager.Where appropriate co-lead on investigations with the Safeguarding Team during...

Org. Setting and ReportingUNRWA is a United Nations agency established by the General Assembly in 1949 and is mandated to provide assistance and protection to a population of some 5.8 million registered Palestine refugees. Its mission is to help Palestine refugees in Jordan, Lebanon, Syria, West Bank and the Gaza Strip to achieve their full potential in...

• Assist in local Advisory group meetings• Assist in Speaker trainings• Facilitate & assist in publication activities• Discussing research projects with external experts in case is needed• Facilitate the Investigator Initiated Studies process in case is needed• Discussion of developmental studies or clinical studies/registries...

Adhere to data collection and management procedures to prepare, collect, record and input data.Collect annual reports and detailed budgets for proposal inclusion.Coordinator with investigators to create research proposals and interface with funding agencies to exchange information.Support study participant activities to include hiring, communication,...

Patrol premises regularly to maintain order and establish presenceMonitor and authorize entrance of vehicles or people in the propertyRemove wrongdoers or trespassers from the areaSecure all exits, doors and windows after end of operationsCheck surveillance cameras periodically to identify disruptions or unlawful actsInvestigate people for suspicious...

Communicate with and assist LMI Stakeholders over E-mail.Communicate with and assist LMI Stakeholders over the phone.Communicate with and assist LMI Stakeholders over Whatsapp.Follow up on any lost Cash by a Fleeter till it is resolved.Follow up on any shipment lost by a Fleeter and investigate it till resolved.Follow up on any consignee complaint filed...

Maintaining the billing systemGenerating invoices and account statementsPerforming account reconciliationsMaintaining accounts receivable files and recordsProducing monthly financial and management reportsInvestigating and resolving any irregularities or enquiriesAssisting in general financial management and analysis

• Organizing & discussing/sponsoring of scientific events, including clinicianPeer-to-Peer communication• Assist in local Advisory group meetings• Assist in Speaker trainings• Facilitate & assist in publication activities• Discussing research projects with external experts in case is needed• Facilitate the Investigator Initiated...