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Investigations Supervisor | Jobs in Kuwait Metropolis, Kuwait by Momentum

We now have a possibility for an skilled Investigations skilled to affix an award successful company investigations staff. This everlasting position shall be based mostly in Kuwait and see you formulating and implementing insurance policies to determine, examine and mitigate company fraud and sophisticated crime.

Candidates ought to have a robust observe report of conducting in-depth forensic investigations into areas equivalent to fraud, enterprise crime (procurement/bills/provide chain) and sophisticated crime. It’s best to have robust industrial acumen with investigations expertise inside the non-public sector – company, retail, industrial sectors and so on.

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

Duties to incorporate:

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

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

• Undertake advanced monetary investigations

• Analyse and examine main crimes associated to ecommerce fraud.

• Handle, inspire and lead an investigations staff

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

• Implement methods to mitigate threat and fraud

• Work intently with departmental managers to focus on any inner crime or fraud

• Undertake employees coaching round fraud consciousness

• Coverage formulation regarding Fraud and threat administration methods

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

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


2,000 to 2,200
monthly inclusive of mounted allowances.

Expertise required:

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

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

• Robust 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

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

• Individuals administration expertise with the power to handle, inspire and lead a high quality targeted investigations staff

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

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

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