Alghanim Industries is now offering exciting job opportunities in Kuwait! If you're looking to join a dynamic and professional work environment, this is your chance. We have a new job vacancy waiting for you, and applications are now open on the official website. Don’t miss this opportunity to boost your career and become part of the exceptional Alghanim Industries team. Apply now and take advantage of this fantastic opportunity before it’s too
late ↔️
Founded at the turn of the century, Alghanim Industries is one of the region’s largest, privately-owned multi-national companies. We are proud to employ over 15,000 people in 30 businesses across 40 countries in the Middle East & North Africa, Turkey, and emerging Asia.
We’re an established, successful commercial enterprise, building and growing our own brands and managing global partnerships. We’re market leaders in almost every sector we operate in, including retail and consumer electronics, food and beverage, automotive sales and services, engineering and maintenance, insulation, pre-engineered steel building, logistics and warehousing solutions, fast-moving consumer goods, office automation, advertising, insurance, consumer credit, and travel.
More importantly, we’re a people business. We’re committed to developing customer-centric, empowered, and engaged teams and enabling them to do their best. We’re always looking for new talent to join our ever-growing family – men and women at every stage of their career journey who want to share their knowledge, skills, and experience.
Do you want to find out how far your potential can take you when you work with a team of collaborative, supportive colleagues, at a company that cares as much about your professional development as you do? We believe we have what you're looking for.
Lead Investigator, FRM
Job Description
Key responsibilities include representing the department professionally, adhering to the professional standards set by the ACFE (Association of Certified Fraud Examiners) and IIA (Institute of Internal Auditors), and actively supporting the department’s vision and objectives.
Key Responsibilities:
- Conduct multiple investigations simultaneously across various business units in Kuwait and abroad.
- Plan, execute, and manage investigations from inception to final reporting.
- Prepare draft reports in alignment with departmental guidelines and procedures.
- Lead significant investigations as assigned.
- Ensure compliance with professional standards and practices of ACFE and IIA.
- Represent the department in a professional manner at all times.
- Participate in other activities that contribute to the successful execution of the FRM Department Program Plan.
محقق رئيسي، FRM
وصف الوظيفة
تشمل المسؤوليات الرئيسية تمثيل القسم بشكل احترافي، والالتزام بالمعايير المهنية التي وضعتها جمعية المحققين المعتمدين في الاحتيال (ACFE) و معهد المدققين الداخليين (IIA)، ودعم رؤية وأهداف القسم بنشاط.
المسؤوليات الرئيسية:
- إجراء عدة تحقيقات متزامنة عبر وحدات أعمال مختلفة في الكويت والخارج.
- التخطيط، التنفيذ، وإدارة التحقيقات من البداية حتى إصدار التقارير النهائية.
- إعداد تقارير أولية تتوافق مع إرشادات وإجراءات القسم.
- قيادة التحقيقات الكبيرة كما يتم تعيينها.
- ضمان الامتثال للمعايير والممارسات المهنية الصادرة عن ACFE وIIA.
- تمثيل القسم بشكل احترافي في جميع الأوقات.
- المشاركة في الأنشطة الأخرى التي تساهم في نجاح تنفيذ خطة برنامج قسم FRM.
- للانتقال إلى صفحة التقديم. ( صناعات الغانم في الكويت)
- انقر على عنوان الوظيفة لعرض التفاصيل.
- الرجاء الضغط على زر "التقديم السهل" الموجود في أعلى الصفحة.
- أدخل المعلومات المطلوبة في الشاشات المنبثقة.
- انقر فوق "مراجعة" لمراجعة النموذج.
- مصدر الوظائف: صناعات الغانم
- تاريخ النشر: ٩/١٠/٢٠٢٤
- الجنسيات المطلوبة: جميع الجنسيات
- رابط التقديم: اضغط هنا
Company Information (in English)
Enter job posting text here (in English)...
- Go to the application page. ( in Kuwait)
- Click on the job title to view details.
- Please click on the "Easy Apply" button at the top of the page.
- Enter the required information in the pop-up screens.
- Click "Review" to review the form.
- Job Source: Jobs Kuwait Today
- Publication Date: 10/9/2024
- Required Nationalities: All Nationalities
- Application Link: Click here
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