Executive Fraud & Forensic Investigator

Sharaf DG; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud and misconduct. The role entails collecting, analyzing data, and preparing reports to identify financial irregularities. Candidates must possess a degree in finance or related fields, with experience in forensic investigations, strong analytical skills, and a penchant for detail. This position offers an opportunity to contribute to internal and external investigations while working closely with legal and finance teams.

Qualifications

• 1-2 years of experience in forensic investigation.
• Strong analytical, documentation, and report-writing skills.

Responsibilities

• Conduct forensic investigations related to fraud and misconduct.
• Collect and analyze financial and non-financial data.
• Prepare detailed investigation reports with findings and recommendations.
• Collaborate with legal and finance teams on investigative findings.
• Stay current on industry best practices and legal requirements.

Skills

Fraud risk management knowledge

Investigative techniques

Problem-solving skills

Attention to detail

Communication skills

Stakeholder management

Education

Bachelor’s/ master’s degree in accounting, Finance, Law, or a related field

CFE (Certified Fraud Examiner) certification

Job description

A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud and misconduct. The role entails collecting, analyzing data, and preparing reports to identify financial irregularities. Candidates must possess a degree in finance or related fields, with experience in forensic investigations, strong analytical skills, and a penchant for detail. This position offers an opportunity to contribute to internal and external investigations while working closely with legal and finance teams.