Lead Investigator, FRM

Responsibilities:

• Managing Multiple Investigation Assignments
  The Lead Investigator is responsible for overseeing several investigation assignments happening at the same time, across the Group’s Business Units in Kuwait and internationally.
• Planning and Executing Investigations
  The Lead Investigator is involved in the planning and execution of investigations from start to finish. This includes ensuring that each assignment is completed efficiently and effectively.
• Preparing Draft Reports
  The Lead Investigator prepares draft reports based on the findings of the investigations, ensuring that the reports align with departmental procedures.
• Participating in Additional Activities
  With appropriate supervision, the Lead Investigator may take part in additional tasks or activities that contribute to the broader goals and objectives of the FRM Department Program Plan.

Skills:

The Lead Investigator may be tasked with overseeing major investigations. The individual is also expected to represent the department professionally at all times, adhere to the professional standards set by the ACFE and IIA, and actively seek opportunities to uphold the principles outlined in the department’s vision and objectives.