Lead Supply Chain Security Investigator

EDGE; Abu Dhabi; On-site; AED 520,000 - 680,000; Full time

Benefits offered by this job

Salaries are highly competitive

Family visas

Annual flight tickets

Medical insurance for you and depend.

Education allowances for your children

Job summary

EDGE in Abu Dhabi seeks an experienced Investigator - Supply Chain Security & Protective Intelligence to strengthen our investigative and protective security capabilities. You will lead complex investigations into supplier integrity, assess risks, and support protection of personnel and assets.

Collaborating with procurement, legal, cyber security, and other stakeholders, you will deliver high-quality reports and executive briefings, identify illicit activity, and help implement risk mitigation

Qualifications

• Minimum of 10 years of relevant professional experience in corporate investigations, protective security, intelligence, law enforcement, military, security services, fraud investigations, supply chain security, or investigative due diligence.
• Demonstrated experience managing investigations from initial lead through evidence collection, analysis, findings, reporting, and recommended actions.
• Strong investigative research skills, including open-source intelligence techniques, relationship mapping, information validation, and source assessment.

Responsibilities

• Conduct investigations into allegations and incidents involving suppliers, subcontractors, intermediaries, and third parties, including fraud, corruption, sanctions violations, counterfeit materials, product substitution, regulatory breaches, labor violations, cyber incidents, and other misconduct.
• Investigate suspected counterfeit, falsified, tampered, diverted, or non-conforming materials entering the supply chain.
• Assess supplier ownership structures, beneficial ownership, affiliations, subcontracting arrangements, and business relationships to identify undisclosed risks, conflicts of interest, or deceptive practices.
• Perform enhanced due diligence on high-risk and strategically important suppliers, including reviews of key personnel, directors, agents, intermediaries, and business partners.
• Identify indicators of concealed ownership, procurement manipulation, collusion, front companies, and other integrity concerns.
• Produce high-quality investigative reports, intelligence assessments, and executive-level presentations.

Skills

Investigative research

Analytical skills

Interviewing

Report writing

Stakeholder management

Discretion & confidentiality

Education

Bachelor's degree in Intelligence Studies

Job description

EDGE in Abu Dhabi seeks an experienced Investigator - Supply Chain Security & Protective Intelligence to strengthen our investigative and protective security capabilities. You will lead complex investigations into supplier integrity, assess risks, and support protection of personnel and assets.

Collaborating with procurement, legal, cyber security, and other stakeholders, you will deliver high-quality reports and executive briefings, identify illicit activity, and help implement risk mitigation