Senior Forensic Accountant: Investigations & Fraud Risk

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

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.