Forensic Audit Manager: Fraud Risk & Investigations

LANDMARK GROUP; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

LANDMARK GROUP seeks a seasoned Forensics Investigator to identify fraud risks, conduct investigations, and mitigate irregularities across the organization. You will analyze data, gather evidence, and report findings to senior teams, while aligning with ethical standards and regulatory requirements.

You will lead forensic reviews, assess vulnerabilities, and collaborate with legal and business units to resolve disputes.

Qualifications

• Degree in a relevant field with professional accounting qualifications preferred
• Experience in forensics investigations and risk assessments
• Familiarity with statutory audits/internal audits
• Experience with Big 4 or similar firms preferred
• Excellent presentation and communication skills

Responsibilities

• Lead forensic investigations using standard methodologies and produce reports
• Perform risk assessments to identify vulnerabilities and mitigation strategies
• Support dispute resolution with business, legal, and external advisers
• Promote an ethical culture through training and workshops
• Utilize eDiscovery tools and data analytics to conduct audits and reviews

Skills

Forensics investigations

Data analytics

Audit & compliance

Project management

English communication

Education

Bachelor's degree

CA/ACCA/CPA/MBA Finance

Tools

Intella

Relativity

MS Excel

MS Access

IDEA

Python

R

SAS

Job description

LANDMARK GROUP seeks a seasoned Forensics Investigator to identify fraud risks, conduct investigations, and mitigate irregularities across the organization. You will analyze data, gather evidence, and report findings to senior teams, while aligning with ethical standards and regulatory requirements.

You will lead forensic reviews, assess vulnerabilities, and collaborate with legal and business units to resolve disputes.