Corporate Investigations Manager

Job Description

Employment: Full Time Duties to include:Undertake investigations into company cases of corporate fraud or complex crimeCarry out investigations into instances of corporate crime and fraud relating to areas such as procurement/expenses/supply chain.Undertake complex financial investigations Analyse and investigate major crimes related to ecommerce fraud.Manage, motivate and lead an investigations teamProvide analysis into cases and trends of complex crime across the regionImplement strategies to mitigate risk and fraudWork closely with departmental managers to highlight any internal crime or fraudUndertake staff training around fraud awarenessPolicy formulation relating to Fraud and risk management strategiesAnalyse and identify patterns and trends relating to company policy violation (procurement, company expenses etc).Implement a robust audit programme to highlight and mitigate risks Salary: KWD 2,000 to 2,300 per month inclusive of fixed allowances. REQUIREMENTS: Applicants should have a strong track record of conducting in-depth forensic investigations into areas such as fraud, business crime (procurement/expenses/supply chain) and complex crime.You should have strong commercial acumen with investigations experience within the private sector corporate, retail, commercial sectors etc.The role is open to candidate relocation and offers a tax free salary.Experience required:Applicants should have a strong investigations background with experience investigating employee fraud, financial crime and complex business crime.Private sector experience is essential with time spent within the corporate/retail / commercial sectors being particularly relevant.Strong forensic interviewing skillsProven experience investigating a broad range of complex crimes/fraud in the private sector business, financial, employee etc.The ability to manage multiple complex casesStrong commercial acumen with the ability to work with a range of senior stakeholdersPeople management experience with the ability to manage, motivate and lead a quality focused investigations team

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About Company

Established as a Security Recruitment solutions specialist Momentum has grown to now cover a variety of exciting recruitment disciplines, including Facilities Management, Health & Safety, Retail Loss Prevention and the Oil & Gas sectors. We feel this differentiates us from other recruitment companies.

With offices in London, Stockholm and a strong presence in the Middle East, Momentum Recruitment provide a quality focused recruitment solution service for the provision of permanent, contract & temporary security staff across the EMEA region.