Company: Confidential
Location(s): Based Kuwait
Salary: £48K + 25% Bonus Staff Discount Relocation Assistance
Job description:
Analyzing company data, corporate processes and external procurement activity, conducting investigation enquiries as they are highlighted, be that on an individual or team assignment.
Managing and developing case files and providing clear lines of communication between relevant key stakeholders.
Undertake the usual array of LP field work including interviewing, statement taking, liaising with legal teams and Police /
Ministry authorities.
Communicate with Loss Prevention senior management on a daily and weekly basis to discuss and update on case progressions.
Where possible develop procedures and actions to increase investigation productivity both on a group and corporate level, whilst instigating mitigating actions / changes in process for preventing reoccurrence.
Support Investigative efforts on other operational areas as and when required.
Candidate profile:
You will be an experienced commercial investigator, who has previous formal law enforcement background either in a Policing environment, or a specialist Investigations department.
Experience in Fraud and Financial Crime Investigations is key and considered a prerequisite to your application.
You should be highly self-motivated and driven for success, a team player who gets on well within an office environment, but is also adept at operating alone in the field where necessary.
To Apply for this Vacancy send your CV to John by e-mail to jwoolf@ssr-personnel.com, quoting reference 5044423.
Location(s): Based Kuwait
Salary: £48K + 25% Bonus Staff Discount Relocation Assistance
Job description:
Analyzing company data, corporate processes and external procurement activity, conducting investigation enquiries as they are highlighted, be that on an individual or team assignment.
Managing and developing case files and providing clear lines of communication between relevant key stakeholders.
Undertake the usual array of LP field work including interviewing, statement taking, liaising with legal teams and Police /
Ministry authorities.
Communicate with Loss Prevention senior management on a daily and weekly basis to discuss and update on case progressions.
Where possible develop procedures and actions to increase investigation productivity both on a group and corporate level, whilst instigating mitigating actions / changes in process for preventing reoccurrence.
Support Investigative efforts on other operational areas as and when required.
Candidate profile:
You will be an experienced commercial investigator, who has previous formal law enforcement background either in a Policing environment, or a specialist Investigations department.
Experience in Fraud and Financial Crime Investigations is key and considered a prerequisite to your application.
You should be highly self-motivated and driven for success, a team player who gets on well within an office environment, but is also adept at operating alone in the field where necessary.
To Apply for this Vacancy send your CV to John by e-mail to jwoolf@ssr-personnel.com, quoting reference 5044423.