Forensic Fraud Investigator | UAE Audits & AML

Flyfin consulting L.L.C-FZ

Dubai

In loco

AED 180.000 - 240.000

Tempo pieno

7 giorni fa

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Generatore di candidature

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Descrizione del lavoro

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.

Competenze

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.

Mansioni

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.