Lead Investigator, FRM

Date: 6 Nov 2024

Location: KW

Company: Alghanim Industries

Job Summary

The Lead Investigator is primarily responsible for the delivery of one or more concurrent investigation assignments throughout the Group’s Business Units both in Kuwait and overseas. This involves, among others, the planning and execution of assignments from start to conclusion and includes the preparation of draft reports in accordance with departmental procedures. Under adequate supervision, the incumbent may participate in other activities related to the accomplishment of the FRM Department Program Plan. May be assigned to lead significant investigations. The incumbent is also expected to represent the department in a professional manner at all times, abide by professional standards as laid forth by the ACFE and IIA, and seek every opportunity to follow the principles articulated in the department’s vision and objectives.