Manager/ Assistant Manager - Fraud & Forensic

Phenom Placement
  • Kuwait City
  • Confidential
  • 2-7 years
  • Views
  • 19 Dec 2016

  • Risk Management

  • Management Consulting
Job Description

Brief Responsibilities

Perform forensic investigations and fraud risk reviews.
Carry out assignments in accordance with prepared budgets and deadlines.
Draft reports on findings and recommendations.
Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations.
Supervise junior staff and ensure they are provided with learning and development opportunities leading to career progression


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Phenom Placement