Senior Associate Risk, Forensics

2 weeks ago

Riyadh, Saudi Arabia Ankura Full time

Ankura is a team of excellence founded on innovation and growth.

The Risk, Forensics & Compliance practice is one of seven practices focused on client delivery services across the firm.

This Senior Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is recognised as one of the five fasted growing consulting companies with over eighteen hundred employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.

The RF&C practice is focused on client delivery services across the firm and provides a wide range of services to enable our clients to investigate, prevent or remediate fraud corruption or misconduct. The practice is involved in complex, global and often high-profile engagements assisting clients in investigating issues such as bribery & corruption, fraud, and other conduct matters.

Ankura’s RF&C practice provides clients with expertise in Investigations & Forensic Accounting Advisory which includes:
- Investigations into bribery & corruption, regulatory violations, and complex fraud- Investigations of Ponzi schemes, embezzlement, and kickback or related party schemes- Forensic accounting and financial reporting investigations including reconstruction of books and records- Fraud Risk Assessments and development of fraud prevention programs:
Anti-Bribery & corruption reviews

Pre-acquisition anti-bribery and corruption due diligence- Be part of a growing team with a unique opportunity to help shape the practice as it develops.- Work within a team of world recognised experts in an established leading global consultancy.- Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.- Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.- Experience frequent client interaction including preparing and presenting results- Be mentored by some of the best professionals in the industry.- Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.

Senior Associates will also have the opportunity to work with our Disputes teams on litigation, arbitration, & disputes type matters which includes:
- Purchase Price Disputes- Commercial Litigation- International Arbitration- Damages Analysis- Expert Services- Business Valuation Dispute Analysis

You will be a key member of the engagement team and will be provided opportunity to experience a variety of projects working collaboratively on diverse teams with skilled, intelligent, driven, and successful individuals.

**Responsibilities**:
You will be responsible for performing analyses of relevant data, overseeing Associates, and conveying your results to internal project leads and clients. Specifically, this could include:- Assisting with designing and implementing analysis, investigation, and project specific workplans- Assisting with conducting fraud risk assessments, designs of policies and procedures, delivery of training and other anti-fraud tasks- Conducting and managing reviews of electronic documents on Ankura’s e-Discovery platforms- Documenting and maintaining detailed workpaper records that reflect assumptions, information sources, and methodologies and procedures underlying all project tasks- Developing and performing analyses to assess complex fact patterns and preparing reports and schedules summarising findings for review by senior colleagues- Ensuring delivery of high-quality work product and deliverables within established timeframes and budgets- Performing day-to-day client engagement activities, including interaction with internal Ankura team members and other stakeholders involved in the engagement developing productive working relationships with colleagues and clients- Contributing to the overall success of the firm by participating in pitches, proposals, internal and external networking events, marketing the firm externally to prospective clients, and corporate social responsibility events.

**Requirements**:
- Relevant qualification in Finance or Accounting is desirable- Professional experience in forensics and/or investigations or experience in a technical accounting or audit role is essential- Ability to work well independently, as well as collaboratively with colleagues in a flat structured and fast paced environment- Excellent communication skills both verbal and written with first class report writing and presentation skills- Strong quantitative and qualitative analytical, mathematical, and research skills and ability prepare and analyse structured and unstructured information accurately- Ability to adapt quickly in handling multiple, evolving tasks and/or engagements, and ability to effectively re-prioritise deadline

  • Senior Manager, Forensic Investigations and

    1 month ago

    Riyadh, Saudi Arabia Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Senior Risk Manager

    1 month ago

    Riyadh, Saudi Arabia Parsons Full time

    Parsons is looking for an amazingly talented **Senior Risk Manager **to join our team! In this role you will be **senior responsibility for Parsons’s risk management for SAPL Qiddiya Infrastructure Partner (QIP). Responsible and accountable for ensuring that all work is in full coordination with Qiddiya Investment Company (QIC) and with Jacobs and Mace...

  • 2023 Graduate Scheme

    1 month ago

    Riyadh, Saudi Arabia FTI Consulting, Inc. Full time

    **What We Do** Our Technology practice uses our people and our technology to help clients identify, collect, analyse, and review electronic documents and data to locate key evidence. Our team of over 500 professionals around the world includes e-discovery experts, software developers, and forensic specialists. They're industry leaders and have been involved...

  • Senior Risk Manager

    1 month ago

    Riyadh, Saudi Arabia Parsons Full time

    Parsons is looking for **Senior Risk Manager **to work on a complex infrastructure project with experience of implementing Risk Management on major construction, energy or infrastructure projects, preferably with a formal professional Risk Management qualification. **What You'll Be Doing**: - Ensure the successful delivery of risk management services in a...

  • Senior Risk Manager

    1 month ago

    Riyadh, Saudi Arabia JASARA PMC Full time

    JASARA PMC, a joint venture between Public Investment Fund (PIF), Jacobs, and Saudi Aramco, is seeking a Senior Risk Manager to join their team. As a civil engineering and program management company, JASARA delivers innovative solutions to social infrastructure programs throughout Saudi Arabia. The Senior Risk Manager will play an integral role within the...

  • Senior Risk Manager

    1 month ago

    Riyadh, Saudi Arabia JASARA PMC Full time

    JASARA PMC is seeking a Senior Risk Manager to join our team. As the joint venture between Public Investment Fund (PIF), Jacobs, and Saudi Aramco, JASARA is dedicated to delivering exceptional Social Infrastructure programs in Saudi Arabia. The Senior Risk Manager will play a key role in ensuring the success of these programs by identifying, mitigating, and...

  • Risk Manager

    1 month ago

    Riyadh, Saudi Arabia JASARA PMC Full time

    JASARA PMC, a leading program management company in the civil engineering industry, is currently seeking a highly skilled and motivated Risk Manager to join their team. As a Risk Manager at JASARA PMC, you will play a critical role in identifying, assessing, and mitigating risks associated with the company's programs and projects. Your expertise in risk...

  • Cyber Security and Risk Senior Consultant

    1 month ago

    Riyadh, Saudi Arabia Talent Order Full time

    **Job Opportunity**: Role: Cyber Security Senior Consultant Position type: Contract or Permanent Location: Saudi Arabia Salary & Benefits: 26,000 - 35,0000 or £450 - £550 per day **Requirements**: **Experience** - Experience in corporate International Security Risk Management - Ability to integrate security into business decisions and subsequent...

  • Associate, Disputes

    4 weeks ago

    Riyadh, Saudi Arabia Ankura Full time

    Ankura is a team of excellence founded on innovation and growth. This position supports the Ankura Disputes & Economics practice - one of seven practices focused on client delivery services across the Firm. Our Disputes & Economics practice focuses on assisting clients with financial, accounting, and economic issues associated with complex litigation. A...

  • Credit Risk Associate

    1 month ago

    Riyadh, Saudi Arabia CA Global Headhunters International Full time

    Reference No. JABLR-35 **Reference Number: JABLR-35** **Job Description: Under the supervision and guidance of the Head of Credit Risk Unit, the credit risk associate will be responsible for performing in-depth credit analyses and making recommendations to Credit Committees based on financial statements and other sources of information for existing and...

  • Mena Private Equity Deal Analysis Senior Associate

    4 weeks ago

    Riyadh, Saudi Arabia Private Equity Recruitment Ltd Full time

    Our client is a private equity team with a strong track record. This is an exciting opportunity for a Senior Associate / VP to join a rapidly growing investment risk team based in Saudi Arabia. The role will focus on supporting the relevant investment teams with all investment deal risk analysis and advisory activities. These professionals will work...

  • Senior Associate

    5 days ago

    Riyadh, Saudi Arabia Robert Walters Full time

    An exciting opportunity has arisen for a Senior Associate with a strong background in Private Equity or Investment Banking to join a large family holding group based in Riyadh, KSA. This role is ideal for someone who thrives in a collaborative and inclusive environment, where their commitment and interpersonal skills will be highly valued.Qualifications...

  • Associate, Disputes

    4 weeks ago

    Riyadh, Saudi Arabia Ankura Full time

    Ankura is a team of excellence founded on innovation and growth. The position of Associate sits within our Disputes and Economics team - one of seven practices focused on client delivery services across the Firm.- Be part of a growing team with a unique opportunity to help shape the practice as it develops.- Work within a team of world recognised experts in...

  • Senior Compensation and Risk Analyst

    4 weeks ago

    Riyadh, Saudi Arabia Cutting Edge Search Full time

    Analyze, oversee, advise, and report on financial risk activities within the Group treasury function.Provide expertise on financial risk-reward analysis and make risk-based decisions and proposals for management advice.Develop or enhance Group-level dashboards and reports for transparency on Treasury-related risks to senior management.Establish and improve...

  • Associate / Senior Associate, Mena Aviation Private

    4 weeks ago

    Riyadh, Saudi Arabia PER, Private Equity Recruitment Full time

    -PER, Private Equity Recruitment Riyadh, Saudi Arabia Posted 5 hours ago Permanent Competitive - Associate / Senior Associate, MENA Aviation Private Equity Investments, Riyadh, Saudi Arabia- Our client is a private equity team with a strong track record. This is an exciting opportunity for an Associate / Senior Associate to join a growing private equity...

  • Design Associate

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia KBR Full time

    Title:Design AssociateThe project is a major build asset programme for a mixed-use development aiming to be a global landmark recognized for its unique vision and position as an authentic destination in Riyadh. The community will be a distinct, self-sustaining hub for Riyadh offering several iconic assets. KBR is providing Project Management Consultancy...

  • Risk Specialist

    4 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Telecom Company Full time

    Job SummaryJobs at this level are responsible for conducting internal and external regulatory audit tasks, analysis and developing reports with an aim to identify risks areas of concerns and opportunities of improvement. Also, they are responsible for reviewing the delivery of reports and analysis conducted by senior analysts/analysts and recommending...

  • Risk Specialist

    1 month ago

    Riyadh, Saudi Arabia Saudi Telecom Company Full time

    Job SummaryJobs at this level are responsible for conducting internal and external regulatory audit tasks, analysis and developing reports with an aim to identify risks areas of concerns and opportunities of improvement. Also, they are responsible for reviewing the delivery of reports and analysis conducted by senior analysts/analysts and recommending...

  • Risk Administrator

    4 weeks ago

    Riyadh, Saudi Arabia Surbana Jurong Private Limited Full time

    **Responsibilities**: - Assist in identifying and evaluating potential risks that may impact the client’s strategic objectives and operational activities. - Design and implement robust risk management controls and systems to effectively monitor and manage project risks. - Facilitate regular communication regarding risk management initiatives among all...

  • Risk Compliance Manager

    4 weeks ago

    Riyadh, Saudi Arabia SAUDIBIO Full time

    Develop and implement a comprehensive risk management framework to identify, assess, and mitigate risks associated with business operations. Work closely with department heads to conduct risk assessments, define risk appetite, and develop risk mitigation strategies.