Corporate Investigations Manager

Reference: CORPORATEINVESTIGATI
Location: middle-east
Salary: £50,000 - £72000 Tax Free
Job type: Permanent
Sector: retail-loss-prevention

Corporate Investigations Manager (fraud, major crime etc.)
Location: Kuwait
Salary: £50,000  - £72,00 (Tax Free) + Medical cover, bonus



A fantastic opportunity has arisen for an experienced Investigations professional to join an award winning corporate investigations team.

The role will be based in Kuwait and see you formulating and implementing policies to identify, investigate and mitigate corporate fraud.

Applicants should have a strong track record of conducting in-depth investigations into areas such as fraud, business crime (procurement/expenses) and major crime. Applicants from a Police service background are of particular interest.


Duties to include:

  • Manage investigations into company cases of corporate fraud or major crime
  • Provide analysis into causes of crime across the Middle East
  • Implement strategies to mitigate risk and fraud
  • Work closely with departmental managers to highlight any internal crime or fraud
  • Undertake staff training around fraud awareness
  • Policy formulation relating to Fraud
  • Analyse and identify patterns and trends relating to company policy violation (procurement, company expenses etc).

 

Experience required:

  • The role would suit candidates with a strong investigations background gained within the Police service or corporate/retail commercial sectors.
  • Experience undertaking investigations into cases of financial fraud
  • Strong interview skills
  • The ability to manage multiple complex cases

 

All applications are treated in confidence: kelvynp@momentumsecurity.co.uk


 

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