Regional Researcher

Global Screening Examiners Limited; Dubai; On-site; AED 120,000 - 240,000; Full time

Job summary

Global Screening Examiners Limited seeks a seasoned professional to lead research and control reviews with emphasis on fraud risk assessment and governance. You will conduct research, assess threats to information integrity, interview staff, and collaborate with regional partners to implement risk mitigation and fraud prevention programs in a fast-paced environment.

This role requires a Master Degree with 5-10 years' field experience, strong organizational skills, and familiarity with host

Qualifications

• Master degree with 5–10 years of field experience in research and control reviews.
• Experience in governance, and corporate/financial/internal audits.
• Strong organizational skills and knowledge of fraud risk concepts.

Responsibilities

• Assess fraud and information compromise threats and advise on controls.
• Occasional interviewing of suspect staff and investigators.
• Support and deliver fraud prevention awareness programs.
• Develop relationships with regional partners to manage fraud investigations and share best practices.

Skills

Corporate governance

Financial audits

Internal audits

Fraud assessment

Interviewing staff

Education

Master Degree

Job description

• Master Degree 5-10 years field experience in conducting research and control reviews;
• Professional experience in corporate governance, financial and internal audits;
• Technical knowledge, excellent organizational and conversant across the necessary research areas;
• Assessment of Fraud and Information compromise threats and business control;
• Occasional interviewing of suspect members of staff;
• Support and deliver fraud prevention awareness programs;
• Identify high risk processes and work with central fraud team to prepare risk mitigation strategy;
• Conducting enhance fraud reviews on different processes;
• Establish relationship with regional business partners to manage fraud managers regarding investigations and transfer of best practices and to understand market trends;
• Developing a relationship with local law enforcement agencies and an understanding of relevant host country criminal legislation and laws.

OFFERING RELIABLE
“RISK FOCUSED”
STRATEGIES TO VALIDATE AND
OBTAIN INTEGRATED FAST
INFORMATION

To administer, examine and collect information by searching internet and other resources;...

Master Degree 5-10 years field experience in conducting research and control reviews;...