Senior Investigator, Financial Institutions

4 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Petroleum Services Polytechnic Full time

Key Responsibilities

This Senior Director/Director role at Saudi Petroleum Services Polytechnic involves leading comprehensive forensic services to investigate and resolve issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.

  • Lead forensic investigations and risk reviews/assessments to identify potential threats.
  • Develop and present detailed reports on findings and recommendations for clients.
  • Collaborate with data engineers and intelligence professionals to integrate relevant information into investigations.
  • Serve as a mentor and guide for junior staff, providing learning opportunities and career development support.
  • Foster awareness of our client's Forensic Services among clients and staff.
  • Monitor projects to ensure timely delivery and within set budgets.
  • Communicate results through written reports and oral presentations in a timely manner to client management.
  • Assist engagement directors with identifying new service opportunities with existing or new clients, preparing and tracking proposals, and conducting proposal meetings.
  • Nurture strong relationships with top executives at prospects and existing clients.
  • Broaden business development networks and leverage them for growth.
  • Develop and engage teams through individual contacts and group meetings, assist with hiring, training, and evaluating staff, and address performance issues effectively.
  • Support practice management by monitoring work-in-progress, developing proposals, and tracking performance against business plans.
  • Represent the firm at industry and professional forums.
  • Organize learning sessions and knowledge-sharing forums with other functions within the firm and clients.


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