Job Descriptions

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. Duties to include: • Undertake investigations into company cases of corporate fraud or complex crime • Carry 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 team • Provide analysis into cases and trends of complex crime across the region • Implement strategies to mitigate risk and fraud • Work closely with departmental managers to highlight any internal crime or fraud • Undertake staff training around fraud awareness • Policy formulation relating to Fraud and risk management strategies • Analyse and identify patterns and trends relating to company policy violation (procurement, company expenses etc). • Implement a robust audit programme to highlight and mitigate risks

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