Forensic Audit Investigator – Fraud & AML/CTF

FLYFIN CONSULTANCY PRIVATE LIMITED; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

FLYFIN CONSULTANCY PRIVATE LIMITED is seeking a skilled Forensic Accountant to conduct forensic audits and financial investigations for corporate clients across the UAE.

You will review records, perform fraud risk assessments, and analyze transactions using Excel and data analytics tools to detect irregularities and suspicious activity. The role requires 2–5 years of relevant experience and proficiency in forensic software.

Qualifications

• Bachelor's degree in Accounting, Finance, or related field; CPA, CFE, or CIA highly desirable.
• 2-5 years of progressive experience in forensic accounting, fraud investigation, or internal audit focusing on financial crime.
• Proficiency in forensic accounting software and data analytics tools.

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 AML/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.

Skills

Forensic accounting

Fraud investigation

Data analysis

Audit

Excel advanced functions

Fluent English

Education

Bachelor's degree in Accounting/Finance

CPA / CFE / CIA desirable

Tools

ACL

IDEA

Excel

Job description

FLYFIN CONSULTANCY PRIVATE LIMITED is seeking a skilled Forensic Accountant to conduct forensic audits and financial investigations for corporate clients across the UAE.

You will review records, perform fraud risk assessments, and analyze transactions using Excel and data analytics tools to detect irregularities and suspicious activity. The role requires 2–5 years of relevant experience and proficiency in forensic software.