Forensic Associate

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

Job summary

A leading technology and retail company in UAE is looking for an Executive – Forensic Investigation responsible for conducting forensic reviews and fraud investigations. Candidates should have a degree in accounting, finance, or law and preferably a Certified Fraud Examiner certification. With 1-2 years of relevant experience and strong analytical skills, you will prepare detailed investigation reports and collaborate with various teams. The role requires discretion in handling sensitive information and the ability to work under pressure.

Qualifications

• 1-2 years of experience in forensic investigation.
• Knowledge of fraud risk management.
• Ability to work under pressure.

Responsibilities

• Conduct forensic investigations involving fraud and misconduct.
• Collect, analyze, and interpret financial data.
• Prepare detailed investigation reports.

Skills

Strong analytical skills

Documentation skills

Report-writing skills

Problem-solving skills

Stakeholder management skills

Education

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

CFE certification

Job description

Dubai, United Arab Emirates | Posted on 02/09/2026

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations.

Key Responsibilities

• Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities
• Collect, analyse, and interpret financial and non-financial data
• Work independently and collaboratively as part of a team to deliver high-quality results.
• Prepare detailed investigation reports with clear findings and recommendations
• Maintain detailed records of all investigative steps and assist in interviews, evidence gathering, and documentation
• Collaborate closely with legal, finance, and support teams to align investigative findings with internal policies
• Stay current on industry best practices, tools, threats, and legal requirements around evidence handling and digital forensics.
• Assist in the development of forensic accounting methodologies and conducting fraud risk assessment.

Requirements

Qualifications & Experience:

• Bachelor’s/ master’s degree in accounting, Finance, Law, or a related field
• CFE (Certified Fraud Examiner) certification is an advantage
• Minimum 1-2 years of experience in forensic investigation
• Strong analytical, documentation, and report-writing skills
• Knowledge of fraud risk management and investigative techniques
• Ability to work under pressure and handle sensitive matters discreetly
• Attention to detail and strong problem-solving skills
• Ability to handle sensitive information with discretion
• Good communication and stakeholder management skills