Forensic Audit Associate/Senior Associate

Flyfin consulting L.L.C-FZ; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

Flyfin consulting L.L.C-FZ in Dubai seeks a forensics-minded professional to conduct investigations, review financial records, and assess fraud risks for corporate clients. You will perform data-driven analyses and support investigations across multiple engagements, maintaining strict evidence handling and confidentiality.

The ideal candidate has 2–5 years in financial crime, a degree in accounting or finance, and professional certifications are desirable.

Qualifications

• Bachelor's degree in accounting, finance or related field required.
• Professional certifications (CPA/CFE/CIA) highly desirable.
• 2–5 years in forensic accounting, fraud investigation or internal audit.
• Experience with data analysis and transaction tracing.
• Fluent English; additional languages a plus.

Responsibilities

• Conduct forensic audits and financial investigations for corporate clients.
• Review records, bank statements, contracts, invoices and payroll for irregularities.
• Perform fraud risk assessments and evaluate internal control weaknesses.
• Analyse financial transactions using Excel and data analytics tools.
• Assist in investigations involving employee fraud and financial crime.
• Support AML and CTF compliance reviews per UAE regulations.
• Prepare investigation papers, reports and evidence files.
• Maintain chain of custody and confidentiality of evidence.
• Assist in litigation support and expert witness assignments as needed.
• Conduct interviews with management and employees during investigations.
• Prepare client presentations and management reports.
• Stay updated on UAE regulatory changes and best practices.

Skills

Forensic accounting

Fraud investigation

Data analytics

Internal audit

Financial crime

English fluency

Education

Bachelor's degree in Accounting or Finance

CPA/CFE/CIA certification desirable

Tools

ACL

IDEA

Excel (advanced functions)

Job description

Responsibilities

• Conduct forensic audits and financial investigations for corporate clients
• Review accounting records bank statements contracts invoices payroll and supporting documentation to identify irregularities and potential fraud
• Perform fraud risk assessments and evaluate internal control weaknesses
• Analyse financial transactions using Excel and data analytics tools to identify unusual patterns and suspicious activities
• Assist in investigations involving employee fraud asset misappropriation financial statement fraud bribery corruption and conflict of interest
• Support Anti-Money Laundering AML and Counter Terrorist Financing CTF compliance reviews in accordance with UAE regulations
• Prepare investigation working papers evidence files and detailed forensic reports
• Maintain proper chain of custody and confidentiality of evidence and sensitive information
• Assist in litigation support dispute resolution and expert witness assignments where required
• Conduct interviews with management and employees during investigations
• Prepare presentations and reports for clients and senior management
• Stay updated on UAE Corporate Tax VAT AML regulations IFRS and industry best practices
• Travel to client locations within the UAE whenever required

Qualifications

• Bachelor's degree in Accounting, Finance, or a related field; CPA, CFE, or CIA certification is highly desirable.
• 2-5 years of progressive experience in forensic accounting, fraud investigation, or internal audit with a focus on financial crime.
• Proven experience in data analysis, financial statement analysis, and transaction tracing.
• Proficiency in utilizing forensic accounting software and data analytics tools (e.g., ACL, IDEA, Excel advanced functions).
• Fluency in English; proficiency in additional languages is a plus.
• Strong understanding of accounting principles, auditing standards, and relevant legal statutes concerning fraud.
• Ability to work independently and as part of a team in high-pressure situations.
• Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
• Exceptional analytical and problem-solving skills with an investigative mindset.