SPECIAL AUDITS INVESTIGATOR.

Johns Hopkins Aramco Healthcare · Dhahran, Saudi-Arabien

Compliance-BeauftragterVollzeitVor Ort

Job Title

SPECIAL AUDITS INVESTIGATOR.

Job Family

Function

CIA

Job Code

30008726

Reports to Job

Special Audits Manager

Job Description Summary

The Special Audits Investigator conducts time.-sensitive investigations into allegations of fraud, misconduct, or policy violations, providing thorough and objective analysis. This role is critical in maintaining the organization's integrity by ensuring compliance with internal policies and external regulations.

Strategic Roles & Responsibilities %

7

Strategic Roles & Responsibilities

  • Develop and refine investigation plans identifying key risks and determining the scope and objectives of investigations

Operational Roles & Responsibilities %

93

Operational Roles & Responsibilities

  • Conduct detailed investigations related to allegations of corruption fraud criminal activity waste abuse mismanagement misconduct conflicts of interest and other unethical illegal or prohibited activities
  • Collect analyze and document evidence ensuring the integrity and accuracy of investigation records
  • Conduct interviews with employees managers executives contractors vendors to determine and analyze facts and support investigations applying professional investigative techniques
  • Prepare comprehensive investigation reports presenting findings and recommendations to management

Minimum Education Required

Bachelor's Degree in Accounting, Finance, business administration, Computer Science, Criminal Justice or another business related field.

Professional Certifications Required

CFE, CHIAP, CIA, CISA, or other relevant professional certification such as CPA, ACCA, or CMA is preferred.

Years of Experience

A minimum of 4 years experience in auditing, forensic accounting, or financial investigations.

Languages

English:Advanced ; Arabic:Advanced

Functional Competencies

  • Due Diligence
  • Audit Reporting
  • Data Collection

Core Competencies

  • Excellence
  • Integrity
  • Accountability
  • Cybersecurity
  • Person-Centered Care

Acknowledgement

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

Addendum Title

No

Supplemental Work/Experience/Education Information

N/A

Addendum Description

N/A

Über den Arbeitgeber

Johns Hopkins Aramco Healthcare

Dhahran · Saudi-Arabien

Johns Hopkins Aramco Healthcare Company (JHAH) is the result of a joint venture between Saudi Aramco, a world leader in energy, and Johns Hopkins Medicine, one of the world's leading academic health systems. This health care organization is designed to drive and enhance the wellbeing of the community in an environment of growth and learning, by providing innovative, integrated and patient-centered care to Saudi Aramco's employees and health care beneficiaries. Since 1933, Saudi Aramco had delivered a high standard of medical care to its employees and their families through its own medical services organization. In 2013, Saudi Aramco partnered with Johns Hopkins Medicine to carve out and expand the capabilities of its medical services through Johns Hopkins Aramco Healthcare, drawing upon the vast expertise of The Johns Hopkins University and The Johns Hopkins Hospital and Health System to provide clinical program development, research, training, safety and quality, and health care administration expertise. Over the coming years, this global collaboration will contribute significantly to health and wellbeing in the Kingdom of Saudi Arabia. Johns Hopkins Aramco Healthcare will evolve into a health system of excellence that provides enhanced specialty and subspecialty services, new lines of treatment, research and education that address some of the most significant health care challenges in the region. Contact us at [email protected] for more information and general JHAH inquiries.

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