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.
– 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.