Manager of Forensic Investigations- Algeria (Global Organization)

Location: Algeria

Description
The Manager of Forensic Investigations will lead efforts to investigate and prevent internal fraud and misconduct across company locations in Algeria.

Responsibilities
• Plan, organize and conduct investigations of alleged or suspected violations of laws and regulations concerning fraud.
• Collect and analyze evidence using forensics and ethical investigative techniques.
• Interview witnesses for evidentiary purposes.
• Report findings in a detailed manner and maintain accurate records of all investigations.
• Develop and maintain relationships with all stakeholders including senior management and legal department.
• Liaise with law enforcement

Competencies/Abilities
• Experience with investigations in Algeria.
• Degree in a related field.
• Written and verbal fluency in English to include reports and presentations.
• Law enforcement, military or intelligence experience.
• Certifications such as CPA or CFE preferred.

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