Senior Consultant - Forensic Accountant (Arabic speaker)

KPMG Fakhro; Dubai; On-site; AED 300,000 - 400,000; Full time

Job summary

A leading financial services firm in Dubai is seeking an experienced forensic accountant to analyze client financial data and manage fraud risk engagements. The candidate must have 4-5 years of forensic accounting experience, strong communication skills in English and Arabic, and relevant qualifications such as CA/CPA/ACCA. This role offers the opportunity to work on diverse assignments in the MENA region with a focus on building strong client relationships and adhering to risk management procedures.

Qualifications

• 4-5 years of relevant forensic accounting/audit experience.
• Experience in the MENA region is advantageous.
• Fluent in English and Arabic.

Responsibilities

• Analyze client financial data and business records.
• Ensure compliance with risk management procedures.
• Draft forensic reports based on assignments.

Skills

Forensic accounting

Fraud risk management

Analytical techniques

Communication skills

Detail-oriented

Relationship building

Education

CA/CPA/ACCA or equivalent

Master's degree or relevant postgraduate qualification

Tools

Microsoft Excel

Microsoft PowerPoint

i2 Analyst’s Notebook

Job description

Typical Experience/Qualifications

• Minimum of 4-5years of relevant forensic accounting/audit experience, preferably in Big Four or in any reputable multinational/local organization.
• Postgraduate qualifications – CA/CPA/ACCA and master's or other relevant qualifications in forensic technology or law, or equivalent professional qualifications such as CIA, CFE, and ACAMS etc.
• Experience working in the MENA regionis advantageous.

Key Responsibilities

• Analyze client financial data, business records and supporting documentation to provide support on forensic accounting/fraud risk management engagements.
• Thorough knowledge and understanding of forensic service offerings within the context of an independent accounting firm.
• Ensure compliance with global and local risk management procedures of KPMG in day-to-day operations and forensic assignments.
• Independently handle small to medium-sized assignments.
• Contribute to and assist management with business development activities of the department.
• Participate in client meetings, clearly understand the objectives and scope of work, and assist the team in preparing proposals/terms of reference.
• Draft relevant sections and/or complete forensic reports depending on the nature of the assignment.
• Build knowledge of Microsoft Office applications (Excel, PowerPoint, etc.) and related forensic tools/software (e.g., i2 Analyst’s Notebook).
• Stay updated on forensic materials circulated internally within KPMG and externally (newspapers, professional magazines, etc.).
• Continuously develop skills and knowledge in fraud investigation, anti-bribery & corruption, fraud risk assessment, dispute advisory services, etc.
• Coach less experienced staff on risk management procedures, technical guidance, assignment support, and documentation.
• Report to the respective performance manager/team leader/manager on day-to-day activities including assignments.

Relevant Advisory Skills and Behaviors

• Keeps up to date on market trends and competitor activityand develops expertise across clients and markets.
• Builds and maintains strong relationships with clients and colleagues.
• Identifies possible business opportunities andshares these insights with team leaders.
• Works autonomously with minimal need for guidance.
• Takes accountability for own work and supports team performance.
• Demonstrates meticulous attention to detail.
• Volunteers for extra responsibilities when needed.
• Shares knowledge and seeks out developmental opportunities.
• Provides clear direction, coaches others, and adapts behavior to different situations.
• Maintains good relationships even in difficult situations.
• Uses analytical techniques to assess issues and suggests innovative solutions.
• Communicates honestly, openly, and clearly.
• Upholds KPMG values, standards, and practices.
• Plans tasks effectively and monitors project progress against deadlines and budgets.

Person Specifications

• Strong forensic background and experience in related forensic fields (accounting, law enforcement, forensic technology, or legal experience preferred).
• Excellent oral and written communication skills (proposal/report writing, presentations).
• Linguistic Skills: Fluent in English (verbal & written) and Arabic (verbal & written).