Head of Fraud & Investigations (job in Kuwait)
Posted date [20-Dec-2023]
(ID: 1614629)
(Analyze complex organizational issues
(Assess the facts of a fraudulent case
(Interact at senior levels
(Influence others
(Provide professional leadership
Requirement:
(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.
*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.
