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Company Investigations Supervisor | Jobs in Kuwait Metropolis, Kuwait by Momentum


Duties to incorporate:

• Undertake investigations into firm circumstances of company fraud or advanced crime

• Perform investigations into situations of company crime and fraud regarding areas similar to procurement/bills/provide chain.

• Undertake advanced monetary investigations

• Analyse and examine main crimes associated to ecommerce fraud.

• Handle, inspire and lead an investigations crew

• Present evaluation into circumstances and tendencies of advanced crime throughout the area

• Implement methods to mitigate danger and fraud

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

• Undertake workers coaching round fraud consciousness

• Coverage formulation regarding Fraud and danger administration methods

• Analyse and determine patterns and tendencies regarding firm coverage violation (procurement, firm bills and many others).

• Implement a strong audit programme to focus on and mitigate dangers


2,000 to 2,300
per 30 days inclusive of mounted allowances.

• Candidates ought to have a robust monitor file of conducting in-depth forensic investigations into areas similar to fraud, enterprise crime (procurement/bills/provide chain) and complicated crime.

• You must have robust industrial acumen with investigations expertise throughout the personal sector – company, retail, industrial sectors and many others.

• The position is open to candidate relocation and gives a tax free wage.

Expertise required:

• Candidates ought to have a robust investigations background with expertise investigating worker fraud, monetary crime and complicated enterprise crime.

• Personal sector expertise is important with time spent throughout the company/retail / industrial sectors being significantly related.

• Robust forensic interviewing expertise

• Confirmed expertise investigating a broad vary of advanced crimes/fraud within the personal sector – enterprise, monetary, worker and many others.

• The flexibility to handle a number of advanced circumstances

• Robust industrial acumen with the power to work with a variety of senior stakeholders

• Folks administration expertise with the power to handle, inspire 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 Services Administration, Well being & Security, Retail Loss Prevention and the Oil & Gasoline sectors. We really feel this differentiates us from different recruitment corporations.

With places of work in London, Stockholm and a robust presence within the Center East, Momentum Recruitment present a high quality centered recruitment resolution service for the availability of everlasting, contract & non permanent safety workers throughout the EMEA area.


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