Senior Manager, Forensic Investigations and

4 weeks ago

Riyadh, Saudi Arabia Kroll Full time

Senior Manager, Forensic Investigations and Intelligence

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 diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel.

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means when you join our team, you'll become part of a supportive and collaborative work environment that empowers you to excel. If you're ready to share your perspective with the world, then you can make a real impact here. This is the Kroll difference.

Kroll's Forensic Investigations and Intelligence ("FII") practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and business critical challenges.

Our investigative services include financial, internal, and regulatory investigations, asset searches, brand protection, forensic accounting, dispute advisory services, litigation support, business/market entry intelligence, transaction intelligence, proxy contests, intellectual property infringement and product counterfeiting, and regulatory or court-ordered monitorships.

Kroll's FII practice is staffed with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers and journalists, as well as certified public and forensic accountants, data analytics experts, and certified fraud examiners.

At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. to join One team, One Kroll.

**RESPONSIBILITIES**:

- As Senior Manager within Kroll's Riyadh FII team you will have responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources, presenting findings and providing commercially viable advice to the client.
- Assist clients in investigating alleged regulatory breaches and instances of a variety of cases covering fraud, bribery and corruption across EMEA.
- Advise corporate clients in developing and enhancing fraud, sanctions and ABC compliance programs.
- Assist mid-tier financial institutions in assessing and improving their fraud or AML/ABC and Sanctions risk management.
- Fact findings interviews with a range of stakeholders involved in cases.
- Support the development of the Financial Investigations Practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients.
- You will also carry out other activities and projects as required

**REQUIREMENTS**:

- Extensive experience of working in a reputable professional or consulting firm is essential.
- A solid background in conducting investigations on various types of inappropriate activities is required. Experience in investigating any or all of the following would be highly useful: corruption, IP theft, conflict of interest, fraud, embezzlement, general wrong-doing, misreporting on financial statements.
- An accounting or CFA qualification would be ideal but is not essential though you should have a good general understanding of accounting rules and related topics with the ability to pick out accounting anomalies.
- Commercial understanding of both developed and emerging markets.
- Managerial level report writing skills.
- Exceptional presentation and client relationship skills.
- Proven quantitative, analytical and problem-solving capabilities.
- Strong understanding of project financials and financial management.
- Strong commercial acumen and market awareness.
- Intellectually curious and adept at navigating ambiguity.
- Willingness to 'roll your sleeves up' and support the team accordingly.
- Some travel may be required so you will need flexibility in this regard.
- An interest and willingness to do business development activities will be required.
- An ability to coach and direct more junior members of staff will also be key.
- Fluent English is essential. Arabic would be highly advantageous.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

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