Assistant Manager Forensic Audit

RNA Resources Group; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A recognized forensics consultancy in Dubai is seeking an experienced forensic investigator to help identify and mitigate financial fraud risks. The role includes conducting investigations, performing risk assessments, fostering an ethical culture within the organization, and utilizing industry-standard tools. The ideal candidate will have strong analytical skills and a relevant accounting qualification with experience in forensics investigations. Fluency in English and strong interpersonal skills are essential for success in this position.

Qualifications

• Strong academic record with a degree and relevant accounting qualification.
• 3-4 years of experience in Forensics Investigations.
• Experience with Statutory or Internal Audit.
• Experience with a Big 4 accounting firm.
• Project Management experience is a plus.

Responsibilities

• Conduct investigations of suspected fraud.
• Perform risk assessments and develop risk mitigation strategies.
• Assist in disputes with legal and external teams.
• Promote an ethical culture through training and workshops.
• Utilize forensic tools for audits and fraud reviews.

Skills

Data analytics skills

Fluent English communication skills

Effective presentation skills

Strong analytical and problem-solving skills

Investigative mindset

Ability to collaborate and work well in a team

Education

Degree and relevant accounting qualification (CA, ACCA, CPA, or MBA in Finance)

Tools

eDiscovery tools (Intella, Relativity)

MS Excel

MS Access

IDEA

Statistical platforms (Python, R, SAS)

Job description

Role & responsibilities

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues.

The primary purpose of this role is to support the organization in identifying, investigating, and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and regulations, while consistently reflecting Landmarks core values: LEAD with integrity- Listen, Empower, Adapt, and Deliver.

1. Forensic reviews

• Conduct comprehensive investigations of suspected frauds as per standard investigation methodologies.
• Work closely to gather forensic evidence, conduct data analytics, in-depth reviews, and produce investigative findings.
• Maintain continuous, close collaboration with seniors and other team members to ensure seamless and effective feedback throughout all phases of the projects.
• Prepare detailed investigative reports, outlining findings, conclusions, and recommendations for action.

2. Risk assessments and mitigation

• Identify vulnerabilities that created fraud opportunities within the organization.
• Undertake proactive risk assessments, process reviews, and develop strategies to mitigate identified risks.
• Develop and implement strategies to mitigate the identified risks and prevent future occurrences.

3. Dispute assistance

• Work closely with the Business and other teams to take appropriate actions on identified fraud cases.
• Collaborate with legal teams and external advisors to resolve disputes efficiently and effectively.

4. Culture building

• Fostering an ethical culture within the organization by providing training, conducting workshops, and promoting ethical practices.

5. Technology expertise

• Demonstrate proficiency in leading forensic eDiscovery tools such as Intella, Relativity, or other industry-standard software.
• Demonstrate the ability to review and analyze complex data, including proficiency in data analytics applications such as MS Excel, MS Access, and IDEA.
• Knowledge of statistical platforms such as Python, R, SAS would be an added advantage.
• Utilize the tools to conduct forensic audits and proactive fraud reviews, tailored to specific case requirements.

Preferred candidate profile

• Strong academic record, including a degree and a relevant accounting qualification such as CA, ACCA, CPA, or an MBA in Finance.
• Post qualification experience of 3-4 years in Forensics Investigations Line of Services.
• Should have relevant prior experience in Statutory Audit / Internal Audit.
• Experience with a Big 4 accounting firm
• Professional qualification in fraud examination would be an added advantage
• Project Management experience
• Fluent English communication skills
• Effective presentation skills
• Investigative mindset: Professionally sceptical attitude to identify and spot documents and statements for alteration, concealment, forgery, etc.
• Communication skills: Strong interpersonal and communication (verbal and written) skills.
• Strong analytical and problem-solving skills: Data analytics skills and knowledge of advanced data analytical tools will be an advantage.
• Ability to collaborate and work well in a team.
• Ability to work under pressure: stringent deadlines may demand extended working hours and might require travel.