(Global Petroleum Gas) Fraud Investigator

3 weeks ago

Dhahran, Saudi Arabia MatchaTalent Global Full time

We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based at our corporate headquarters in Dhahran, Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division helps address fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures. Under the direction of the Special Audits Manager, you will conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts. You will often direct the work of other investigation team members, lead by example, communicate results to corporate executives, and mentor less experienced colleagues. Investigations are corporate wide, complex, and sensitive cases involving, at times, high-ranking employees.

Duties & Responsibilities:
You will be required to perform the following:

- 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.

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