Head of Fraud & Investigations (job in Kuwait)
Posted date [17-Oct-2024]  (ID: 1750779)

(Analyze complex organizational issues
(Assess the facts of a fraudulent case
(Interact at senior levels
(Influence others
(Provide professional leadership


Requirement:
*CIA and CFE with CPA or CA or Masters Degree required
*At least 8-10 years in Financial Institution in audit and investigation.
*Extensive knowledge of forensic auditing and investigation, interrogation techniques, business controls in Financial Institutions, Legal regulations, etc
.
Additional Information
Posted By: Gulf Jobs Service
Category Job Classification -> Others
Experience Required : Jobs by Experience -> 07 to 10 Years
Gender Any
Location Kuwait
Country Jobs by Location -> Kuwait
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