Head of Risk Management and Forensic Services

4 days ago


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

Role Description

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.

Responsibilities include:

  • Conducting thorough forensic investigations and risk assessments to identify potential threats.
  • Developing and presenting detailed reports on findings and recommendations for clients.
  • Collaborating with data engineers and intelligence professionals to integrate relevant information into investigations.
  • Mentoring and guiding junior staff, providing learning opportunities and career development support.
  • Fostering awareness of our client's Forensic Services among clients and staff.
  • Ensuring projects are delivered on time and within set timelines.
  • Communicating results through written reports and oral presentations in a timely manner to client management.
  • Working closely with engagement directors to identify new service opportunities with existing or new clients, preparing and tracking proposals, and conducting proposal meetings.
  • Nurturing strong relationships with top executives at prospects and existing clients.
  • Broadening business development networks and leveraging them for growth.
  • Developing and engaging teams through individual contacts and group meetings, assisting with hiring, training, and evaluating staff, and addressing performance issues effectively.
  • Supporting practice management by monitoring work-in-progress, developing proposals, and tracking performance against business plans.
  • Representing the firm at industry and professional forums.
  • Organizing learning sessions and knowledge-sharing forums with other functions within the firm and clients.


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

    About the RoleIn this strategic position at Saudi Petroleum Services Polytechnic, you will oversee comprehensive forensic services to investigate and resolve issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Key Responsibilities:Conduct thorough forensic investigations and risk assessments to identify potential...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of Alert HR Solutions Full time

    We are seeking a Risk Management Consultant to join our team. In this role, you will be responsible for providing comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.You will work closely with our data engineers and intelligence professionals to...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of Alert HR Solutions Full time

    We are seeking an experienced Forensic Services Manager to join our team. As a key member of our leadership team, you will be responsible for providing strategic direction and guidance on forensic services to our clients.In this role, you will work closely with our data engineers and intelligence professionals to deliver high-quality investigative services...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Innovative Solutions SA Full time

    Digital Forensics and Incident Response ExpertAt Innovative Solutions SA, we are seeking a highly skilled Digital Forensics and Incident Response Expert to join our team. As a key member of our cybersecurity team, you will be responsible for providing expert guidance and support to clients in detecting and responding to cybersecurity threats.Conduct digital...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of Alert HR Solutions Full time

    As a Business Development Leader, you will play a crucial role in identifying new business opportunities and growing existing relationships with clients.You will work closely with our engagement director to identify new firm services that can be offered to existing or new clients. You will also develop and grow business and manage a portfolio of clients.Job...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Federal Management System, Inc. Full time

    Job Description:Overall Objective: Ensure effective risk management practices across the organization.Risk Management ResponsibilitiesRisk Identification: Conduct quarterly and on-demand risk reviews with operational project entities to identify potential risks.Risk Monitoring: Maintain accurate recording of risk activities in accordance with established...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Management Recruitment Group Full time

    **Responsibilities**As a seasoned Chief Audit Strategist, you will be responsible for developing and implementing a comprehensive audit strategy that aligns with the company's overall objectives. You will lead cross-functional teams in planning, executing, and reporting on audits, ensuring robust risk management and regulatory compliance.Your expertise in...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Corporation Full time

    We are seeking a Risk Management Specialist to join our team at Cigna Corporation. In this role, you will work closely with the Head of Compliance to develop and implement effective risk management strategies. As a trusted team member, you will be responsible for maintaining proper records for compliance, responding to business queries, and providing...


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

    Key ResponsibilitiesThis 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...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Innovative Solutions SA Full time

    About the RoleThe Threat Detection and Response Consultant will be responsible for delivering high-quality digital forensics, incident response, and compromise assessment services to our clients.Key responsibilities include conducting thorough compromise assessments, performing advanced threat hunting activities, and developing robust threat detection...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of Alert HR Solutions Full time

    Our client is a global business consulting firm serving a diverse clientele through its network and independent members. They specialize in assisting leaders with critical business challenges across areas such as technology, business processes, analytics, risk, compliance, transactions, and internal audit.The successful candidate will have the opportunity to...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of imploy Full time

    Job Summary:We are seeking an experienced and strategic Head of Financial Strategy to join our executive leadership team. The Head of Financial Strategy will be responsible for developing and implementing the company's financial strategy, ensuring the company's financial health, and driving sustainable growth.This role requires a dynamic leader who can...


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

    Job OverviewThis Senior Director/Director role at Saudi Petroleum Services Polytechnic is responsible for leading comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Key Areas of Responsibility:Perform forensic investigations and risk...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Risk Associates Pvt. Ltd. Full time

    Risk Associates Pvt. Ltd. is committed to delivering top-notch cybersecurity services and solutions to our clients in the Saudi Arabian market.Job DescriptionIdentify and pursue new business opportunities, focusing on the cybersecurity space within the Saudi Arabian market.Develop and maintain strong relationships with key stakeholders, including influencers...


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

    Saudi Petroleum Services Polytechnic is seeking an experienced risk management director to join our team. The successful candidate will have a minimum of 15 years of experience in project controls, with at least 3 years in a managerial role in construction.The ideal candidate will possess proven expertise in planning, cost control, risk management, cash flow...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Adalfi Full time

    Job OverviewWe are seeking a seasoned professional to lead our credit risk management efforts. As the Head of Credit Risk, you will oversee the development and implementation of our credit scoring and monitoring models.


  • Riyadh, Ar Riyāḑ, Saudi Arabia Federal Management System, Inc. Full time

    Job Summary:Lead Risk Management Activities: Oversee risk management functions, ensuring alignment with organizational objectives.Risk Management FunctionsRisk Identification: Identify potential risks and develop mitigation strategies.Risk Assessment: Conduct thorough risk assessments to determine risk likelihood and impact.Risk Prioritization: Prioritize...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full time

    We are looking for a dedicated and results-driven Risk Management Specialist to join our team at Jasara Program Management Company. In this role, you will be responsible for identifying, assessing, and mitigating risks associated with our projects and programs.Job DescriptionDevelop and implement effective risk management strategies to minimize potential...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Sanabil Venture Studio Full time

    Job TitleHead of Financial StabilityAbout the RoleWe are seeking a highly skilled and experienced Head of Financial Stability to join our team at Sanabil Venture Studio. The successful candidate will be responsible for leading our risk management strategy and ensuring the financial stability and regulatory compliance of our B2B BNPL platform.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Risk Associates Pvt. Ltd. Full time

    About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to join our team as a Business Development Manager.The successful candidate will have a strong track record of sales achievement in the cybersecurity industry, excellent communication and presentation skills, and a deep understanding of the Saudi Arabian market...