Investigator (Специалист по внутренним расследованиям)

Описание

Founded in 1935, Almaty International Airport is the largest air gateway in Kazakhstan and, since 2020, has been part of TAV Airports, a member of the Groupe ADP – the world’s leading airport management platform operating in 29 countries.

Our mission – connecting CIS countries to the world through a seamless, world-class travel experience.

Our vision – by 2030, to become Asia’s most desired gateway with the largest number of destinations in Central Asia, delivering innovative travel and cargo experience, and driving sustainable growth for local communities.

Our values – Safety & Responsibility, Customer & People Centricity, Innovation & Agility, Collaboration & Transparency, Excellence & Passion.

We are committed to operational excellence, customer satisfaction, and continuous innovation, while upholding the highest standards of safety, sustainability, and service quality.

Job Summary:

We are seeking an experienced and discreet Investigation Specialist to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the organization.

KEY RESPONSIBILITIES:

• Conduct thorough and impartial internal investigations into alleged misconduct, fraud, policy breaches, and regulatory non-compliance.
• Interview employees, witnesses, and other relevant parties, ensuring professionalism, confidentiality, and sensitivity throughout the process.
• Gather, review, and analyze relevant documentation and evidence to support investigation findings.
• Prepare comprehensive, clear, and well-documented investigation reports with recommendations for corrective actions, policy improvements, or disciplinary measures.
• Work closely with Legal, Compliance, HR, and other departments to ensure appropriate follow-up and resolution of investigations.
• Support the development and rollout of preventive initiatives, including employee training, communication strategies, and awareness campaigns to reduce risk and foster ethical behavior.
• Maintain accurate and secure investigation records and ensure compliance with applicable regulations and internal standards.
• Stay informed about evolving laws, regulations, and best practices related to investigations and corporate compliance.

QUALIFICATIONS & REQUIREMENTS:

• Bachelor's degree in Law, Business, Finance, or a related field; an advanced degree or professional certifications such as Certified Fraud Examiner (CFE) are a strong advantage.
• At least 3 years of proven experience in compliance, investigations, auditing, or a related area.
• Strong understanding of relevant laws and regulations (e.g., anti-bribery, anti-corruption, data privacy, AML, and whistleblower protection frameworks).
• Excellent investigative and analytical skills with the ability to handle complex and sensitive issues independently.
• Strong organizational and time-management skills with the ability to manage multiple investigations concurrently and meet tight deadlines.
• High level of integrity, ethical standards, and professionalism.
• Ability to work collaboratively across departments while maintaining strict confidentiality.
• Fluency in Kazakh and Russian, English proficiency in Upper-Intermediate level or higher.

WHAT DO WE OFFER:

• Employment in accordance with the Labor Code of the Republic of Kazakhstan
• Office location - Almaty International Airport
• Work schedule 5 days per week, working hours from 8.00 to 17.00 (lunch break from 12.00 to 13.00)
• Free lunches
• Hybrid work after probation period (working from home up till 5 days per month upon Line Manager's approval)
• Annual paid leave of 24 calendar days (+1 day for birthday after 1 year employment)
• Annual bonuses on performance results
• Medical Insurance after Probation period
• Shuttle bus (13 routes)
• Trainings, e-Learning Academy, and other online/offline platforms

Join our team today and become a vital part of our global airport family, comprising dedicated professionals who work together to ensure a future of seamless travel experiences!