Senior Forensic Auditor
3 weeks ago
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:
- Interviewing persons in connection with investigations,
- Handling and managing evidence,
- Analyzing financial and business documents; and
- Providing factual and detailed findings capable of being admitted into evidence in Court.
- Undertake other factual investigations as required.
- Prepare the audit interim report and follow up on the communication of the final report and subsequent actions taken towards the recommendations made.
- Undertake fraud risk assessments, identifying risks and control deficiencies within the Group, and providing strategies to reduce risks and rectify deficiencies identified.
- Assess fraud control frameworks and draft fraud control plans and related policies.
- Analyze results of data analysis and provide insights and recommendations.
- Assess the Group's compliance with anti-money laundering and financing legislation.
- Perform Anti-Bribery & Corruption risk assessment and business partner reviews.
- Provide fraud training and facilitation of workshops.
- Any other responsibility assigned by the Chief Auditor.
- Bachelor Degree in Engineering or a technical discipline.
- Professional Qualifications in Internal Auditing such as CIA, CISA, etc.
- Minimum of 5 years post-graduate experience in Technical, Engineering and/or Operational audits.
- Good knowledge of organization structures, risk management and internal controls across the technical areas.
- Good knowledge in data analysis and data mining techniques.
- Excellent knowledge of written and spoken English and Arabic is essential.
- Strong report writing and project management skills.
- Ability to think "outside the box" and apply creative and constructive thinking.
- Demonstrate initiative, adaptability, maturity and sound judgment with exemplary business ethics.
- Excellent analytical skills.
- Must be able to work independently as well as in a team.
- Ability to train new recruits and existing staff.
If interested and meeting the above criteria, please send your CV with a recent photo, mentioning the job title in the subject line to [email address].
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