I. BASIC PURPOSE / JOB BRIEF:

The Security Investigations - Senior Investigator is responsible for reporting on assigned or proactive observations, managing and recording information, and investigation activities to ensure that all Tiger Resort operational activities are conducted with the highest levels of integrity.

II. MAJOR RESPONSIBILITIES AND DUTIES:

• Responsible to conduct inquiries into suspected or actual crimes, to gather evidence to assist in prosecuting offenders, and adhering strictly to Investigations guidelines;
• Conduct documented assigned observations via live monitoring, covertly, or review; 
• Monitor suspicious transactions through appropriate technologies to safeguard the interest of Tiger Resort from loss;
• Prepare and write comprehensive reports following Investigation guidelines based on observation/review findings;
• Coordinate with other team members to ensure that the daily tasks are completed in a timely and accurately manner;
• As required, conduct systematic audits, data analysis, and other data investigations/vetting;
• Assist with all initiatives, investigations, and follow all directives form the Investigations Supervisor as required; and
• Represent the company in any criminal/civil/administrative cases filed involving crime incidents occurring in the premises of Okada Manila with full and special power to appear, for and on its behalf, in the pre-trial, preliminary and mandatory conferences, mediation, judicial dispute resolution conferences, and other proceedings in relation to afore-said cases on such dates as maybe agreed upon by the parties or as directed by the Court, with full power to compromise and/or settle the case, or dismiss the same either totally or partially.

III. JOB SPECIFICATIONS:

Educational Requirement:

• No specific formal qualifications are required for this role. However, any and all ongoing and completed studies shall be viewed favorably. Engagement in both formal and informal personal development shall be encouraged.

Experience Requirement:

• Preferably with senior police background or demonstrated relevant experience;

Skills and Attributes:

• High level of proficiency in both spoken and written English
• Highly proficient in computers, including Microsoft Office
• Excellent team building and team management skills
• High level of intelligence, strategic thinking and analytical skills
• Flexible to change with the ability to adapt whilst handling substantial workloads
• Displays the highest level of integrity and have the ability to maintain discretion
• Good relationship building and stakeholder management skills