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.
Alghanim Industries is one of the largest, privately owned companies in the Gulf region. A multi-national company in outlook with operations in 40 countries, Alghanim Industries is a multi-billion dollar company with more than 30 businesses. Alghanim Industries place a high value on commitment and investment in our people who contribute to the continued growth and vitalization of our business. Renowned for our progressive business culture and management philosophy, we consider finding and developing talented and energetic people the key to our continued success. Alghanim Industries has a heritage of over 100 years as a successful commercial enterprise in the Gulf region, with a proven track record of reacting to economic and market changes. As a result, this diversified multi-national corporation has built a reputation synonymous with market leadership.