The Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. BID investigates allegations of fraud, bribery & corruption and other alleged Code of Conduct violations. It also provides expertise in fraud prevention and detection. The Fraud Investigator will play a key role driving forward BID's fraud prevention, detection and proactive investigation activities. […]
Perform ongoing assessment of investigation outcomes and other relevant data feeds...