Consultant/Senior Consultant - Forensic Investigations

Protiviti Middle East Member Firm; Abu Dhabi; Sur place; AED 260 000 - 380 000; Plein temps

Résumé du poste

Protiviti Middle East Member Firm is seeking a forensic investigations professional with 4+ years of experience to execute investigation workstreams, perform data analytics, and support onsite delivery across engagements in Abu Dhabi. The role involves interaction with client representatives and regulators, contributing to evidence collection and reporting, and maintaining strict documentation standards.

The ideal candidate holds a Chartered Accountant designation or MBA/finance postgraduate

Qualifications

• Chartered Accountant or MBA/finance postgraduate degree.
• Professional financial accounting qualification.
• 4+ years experience in forensic investigations.

Responsabilités

• Deliver assigned workstreams across data analytics, e-discovery/ESI review and document review.
• Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives.
• Contribute to evidence collection, analysis and the preparation of findings and reporting.
• Maintain review protocols, documentation standards and defensible working papers.

Connaissances

Data analytics

Excel

ESI review

Document review

Formation

Chartered Accountant

MBA (Finance) or relevant postgraduate degree

Outils

E-Discovery/ESI tools

Document review software

Description du poste

Experience: 4+ years in forensic investigations

Execute investigation workstreams and support senior team members across the engagement lifecycle, including onsite delivery and interaction with client and regulatory representatives.

Key responsibilities

• Deliver assigned workstreams across data analytics, e-discovery / ESI review and document review.
• Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives.
• Contribute to evidence collection, analysis and the preparation of findings and reporting.
• Maintain review protocols, documentation standards and defensible working papers.

Qualifications and certifications

• Chartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree.

Experience and technical skills

• Involvement in significant investigations in the region, with exposure to onsite client and regulator interaction.
• Working understanding of the end-to-end investigation lifecycle.
• Hands-on capability in data analytics and Excel at minimum; e-discovery / ESI review and document review.