Senior Forensic Investigation Consultant

Protiviti Middle East Member Firm; Abu Dhabi; On-site; AED 260,000 - 380,000; Full time

Job summary

Protiviti Middle East Member Firm is seeking a forensic investigations professional with 4+ years of experience to execute investigation workstreams, perform data analytics, and support onsite delivery across engagements in Abu Dhabi. The role involves interaction with client representatives and regulators, contributing to evidence collection and reporting, and maintaining strict documentation standards.

The ideal candidate holds a Chartered Accountant designation or MBA/finance postgraduate

Qualifications

• Chartered Accountant or MBA/finance postgraduate degree.
• Professional financial accounting qualification.
• 4+ years experience in forensic investigations.

Responsibilities

• Deliver assigned workstreams across data analytics, e-discovery/ESI review and document review.
• Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives.
• Contribute to evidence collection, analysis and the preparation of findings and reporting.
• Maintain review protocols, documentation standards and defensible working papers.

Skills

Data analytics

Excel

ESI review

Document review

Education

Chartered Accountant

MBA (Finance) or relevant postgraduate degree

Tools

E-Discovery/ESI tools

Document review software

Job description

Protiviti Middle East Member Firm is seeking a forensic investigations professional with 4+ years of experience to execute investigation workstreams, perform data analytics, and support onsite delivery across engagements in Abu Dhabi. The role involves interaction with client representatives and regulators, contributing to evidence collection and reporting, and maintaining strict documentation standards.

The ideal candidate holds a Chartered Accountant designation or MBA/finance postgraduate