Senior Forensic Auditor Specialist

5 days ago


Jeddah, Makkah Province, Saudi Arabia Merge Recruitment Agency Full time
About the Job
As a Senior Forensic Auditor Specialist, you will be responsible for leading fraud response, prevention, and detection efforts. This includes overseeing multiple investigations simultaneously, evaluating fraud awareness, and preparing programs to improve prevention efficiency levels across the organization.

Key Responsibilities
  • Plan and conduct fraud investigations, including interviewing individuals, handling evidence, analyzing financial documents, and providing detailed findings.
  • Undertake other factual investigations as required.
  • Prepare audit interim reports and communicate final results with subsequent actions taken.
  • Assess fraud risk, identify control deficiencies, and provide strategies to reduce risks.
  • Analyze data analysis results and provide insights and recommendations.


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