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Company Investigations Supervisor | Jobs in Kuwait by Momentum

Duties to incorporate:

– Undertake investigations into firm instances of company fraud or advanced crime

– Perform investigations into cases of company crime and fraud regarding areas comparable to procurement/bills/provide chain.

– Undertake advanced monetary investigations

– Analyse and examine main crimes associated to ecommerce fraud.

– Handle, encourage and lead an investigations crew

– Present evaluation into instances and traits of advanced crime throughout the area

– Implement methods to mitigate threat and fraud

– Work carefully with departmental managers to focus on any inside crime or fraud

– Undertake employees coaching round fraud consciousness

– Coverage formulation regarding Fraud and threat administration methods

– Analyse and determine patterns and traits regarding firm coverage violation (procurement, firm bills and so on).

– Implement a sturdy audit programme to focus on and mitigate dangers


2,000 to 23,000
per thirty days inclusive of fastened allowances.

Expertise required:

– Candidates ought to have a powerful investigations background with expertise investigating worker fraud, monetary crime and sophisticated enterprise crime.

– Personal sector expertise is important with time spent inside the company/retail / business sectors being notably related.

– Sturdy forensic interviewing expertise

– Confirmed expertise investigating a broad vary of advanced crimes/fraud within the non-public sector – enterprise, monetary, worker and so on.

– The power to handle a number of advanced instances

– Sturdy business acumen with the power to work with a spread of senior stakeholders

– Individuals administration expertise with the power to handle, encourage and lead a high quality centered investigations crew

Established as a Safety Recruitment options specialist Momentum has grown to now cowl quite a lot of thrilling recruitment disciplines, together with Amenities Administration, Well being & Security, Retail Loss Prevention and the Oil & Gasoline sectors. We really feel this differentiates us from different recruitment firms.

With places of work in London, Stockholm and a powerful presence within the Center East, Momentum Recruitment present a high quality centered recruitment answer service for the supply of everlasting, contract & momentary safety employees throughout the EMEA area.

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