Fraud Investigator

Fraud Investigator
Dhahran, Saudi Arabia
Permanent

Spinwell is recruiting for a Fraud Investigator for an excellent opportunity in Saudi Arabia.

**RESPONSIBILITIES OF THE FRAUD INVESTIGATOR**
- Lead or support time-sensitive investigations.
- Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
- Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
- Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
- Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations.
- Draft timely investigative reports and orally communicate results.
- Provide on-the-job training and mentoring to less experienced staff.
- Work independently yet effectively within a team of experienced professionals

**SKILLS/EXPERIENCE REQUIRED OF THE FRAUD INVESTIGATOR**
- You will hold a bachelor's and/or master's degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
- You will have a minimum of ten years of experience in Forensic Accounting, Fraud Investigation, Auditing, Law Enforcement, Compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.
- You must demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.

You will have at least one professional certification, such as:

- Certified Fraud Examiner (CFE)
- Professional Certified Investigator (PCI)
- Certified Compliance & Ethics Professional (CCEP),
- Certified Internal Auditor (CIA)
- Certified Public Accountant (CPA).

You should also have the following specialized experience:

- Quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
- Utilizing effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflict of interest schemes.
- Carefully analyzing facts and evidence to timely form sound and evidence-based conclusions concerning violations of the law, regulations, or Company policy.

**REWARDS AND BENEFITS**
- Salary
- Retirement, savings, and insurance
- Repatriation allowance
- Dependent education
- Annual vacation
- Healthcare

**Job Types**: Full-time, Permanent