Vetting and Investigation Officer

Your tasks

• Conduct background checks, document verifications, and due diligence on employees, vendors, and clients.
• Investigate reported incidents, compliance breaches, fraud, or security threats and produce detailed factual reports.
• Gather evidence, interview relevant parties, and maintain secure case documentation.
• Assess risk levels and provide actionable recommendations to mitigate operational and security risks.
• Liaise with internal teams, external agencies, and law enforcement when necessary.

Requirements

• A minimum of 3 years of experience
• A minimum of a degree in a related field