Sr. Internal Audit, Forensics and Fraud

Develop business processes for assigned audits and document them in flowcharts and/or process narratives Idenify and document inherent risks and controls within the business processes Develop a risk based test plan and select appropriate audit approach, test procedures and sampling criteria based on defined internal audit methodology Conduct audit tests and...

To collaborate with the Director ofInternal Audit in planning, executing, and reporting on operational, financial, regulatory and compliance related audits and reviews. Define the areas to be audited and methodology for the same.Manage the overall audit activity for an assigned function of the Group's business.Prepare short and medium term audit plans for...

Objectives Recruitment is currently managing the search for our client, the leading company in the automotive industry.Position: Internal Audit ManagerKey Responsibilities: Create and lead an internal audit team, based out of our headquarters in Jeddah, Saudi Arabia. Develop and implement a comprehensive internal audit plan. Conduct independent and objective...

To lead fraud response, prevention and detection, oversee and run multiple investigations at one time. Also, evaluate fraud awareness and prepare a program for the Group's operations to improve the prevention efficiency level in the Group Kingdom-wide.Key Responsibilities:•Plan and conduct fraud investigations, including:1. Interviewing persons in...

ROLE PURPOSE:To identify risks associated with the Bupa Arabia's processes and review detailed paperwork to draft an audit report while ensuring duties are performed efficiently and professionally and in accordance with the Internal Audit Manual and the IIA Standards.KEY ACCOUNTABILITIES:- Audit Execution: Participate in kickoff meetings with the business to...

To identify risks associated with the Bupa Arabia's processes and review detailed paperwork to draft an audit report while ensuring duties are performed efficiently and professionally and in accordance with the Internal Audit Manual and the IIA Standards.- Audit Execution: Participate in kickoff meetings with the business to explain the scope and objectives...

IDB3316 - Senior Investigations Specialist Business Unit: President Complex Division: Not Applicable Department: Integrity & Ethics Job Purpose: The Senior Investigation Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The...

Internal Audit Manager SOES, Saudi Arabia Performs advanced level professional internal auditing work as a key component of the Company's governance structure. Work involves directing a comprehensive audit program including performance, financial, and compliance audit projects; providing consulting services to the Company's management and staff; providing...

The manager of Internal Audit is responsible for planning,executing, and reporting on operational, financial, regulatory, andcompliance-related audits/reviews. A secondary role is to provide advice oninternal control to SE Direct management, including responding to questions onrisk management techniques.ResponsibilitiesPlans regulatory, compliance, or...

Job Summary To plan and implement operational, financial and compliance audits to evaluate the efficiency of all internal control systems, policies and procedures towards minimizing operational risks, improving operational standards and customer service. Key Duties & Responsibilities• Lead the development and execution of the audit strategy and annual...

Conducting the field work in audit process to all Nahdi Divisions including the planning, execution and reporting phases to ensure compliance and that internal control is in place. Also, can lead audit assignments based on the process complexity.AccountabilitiesPrepare the audit working papers through the fill of the audit forms and the communication with...

Petrolube Oil CompanyInternal Audit DepartmentPosition: Internal Auditor - Internal Audit DepartmentReporting to: Internal Audit Department's superiorsMain Roles and Responsibilities:Participates in the internal audit planning. Conducts risk assessments and identifies controls in place to mitigate identified risks. Conducts and document meetings with...

The role is responsible for executing IsDB's IT audit plans to identify risks associated with business processes, automated controls and evaluate the general controls of IT infrastructure and support services, ensuring adequate safeguards over access, physical and logical security policies for all data centres and IT resources. Key Accountabilities: ...

Position:Group Senior Internal Auditor**Reporting to Group IA ManagerBefore you apply, Mandatory Requirements: Experience in audit of technical proposals, contracts and consultants feasibilities is required Work may require 10%50% travelling across Kingdom for short visits. This post is for Saudi citizens and residents in KSA Bilingual (written and spoken...

To provide HR administrative support to the Human Resources team, acting as an additional point of contact for internal and external customers and other stakeholders.Key Activities; Provide administrative support to the HR Team Be involved in setting up and maintaining employee information on the HR system and in personal files Undertake administrative...

JOB PURPOSEA self-driven individual who is responsible for conducting audits, preparing audit reports, and identifying issues relating to governance, internal controls & risk management. The Internal Auditor must possess in-depth knowledge and capabilities to be able to execute audit assignments whilst bringing systematic approach to examine and evaluate the...

JOB PURPOSE: A self-driven individual who is responsible for conducting audits, preparing audit reports, and identifying issues relating to governance, internal controls & risk management. The Internal Auditor must possess in-depth knowledge and capabilities to be able to execute audit assignments whilst bringing systematic approach to examine and evaluate...

Design a robust Fraud Risk Management Framework in line with regulatory and risk management standards in order to enforce the zero-tolerance approach against internal and external fraud & to continuously assess the framework. Develop an internal network of good business conduct and fraud champions that would help in developing a culture of fraud awareness...

Roles & Responsibilities:Department:AccountingRelevant Experience:Minimum of 5 years experience in the filedEmployment Status:Full TimeGender:Female/MaleResidency Location:Jeddah

A leadingPharmaceuticalcompany is actively recruiting anInternal Auditorfor theirJeddahoffice.The main responsibilities will include but not limited to:Analyse the audit result and present possible solutions for ineffective financial practices to management.Support in performing internal audit activities including planning, fieldwork, reporting, etc.Conduct...