Forensic Investigation Analyst

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

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.