Senior Fraud Investigations Auditor

Albatha Group; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance internal controls. Candidates should have a minimum bachelor's degree in relevant fields and 8-10 years of experience in Internal Audit, preferably with a Big-4 firm. CFE certification is a strong advantage. This position emphasizes analytical thinking and communication abilities.

Qualifications

• Minimum bachelor’s degree in relevant fields.
• CFE certification is highly preferred.
• 8-10 years in Internal Audit with a focus on investigations.

Responsibilities

• Identify fraud risks and implement prevention strategies.
• Conduct detailed fraud investigations and prepare reports.
• Develop investigation questionnaires for structured inquiries.
• Perform data analysis to identify irregularities and trends.
• Collaborate with teams on remedial actions and compliance.

Skills

Fraud risk assessment

Data analysis

Communication

Report writing

Analytical thinking

Education

Bachelor’s degree in accounting, finance, business, IT, or related fields

CFE – Certified Fraud Examiner

CIA, CPA, ACCA, CISA, or forensic certifications

Tools

ACL

IDEA

SQL

Power BI

Excel

Job description

A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance internal controls. Candidates should have a minimum bachelor's degree in relevant fields and 8-10 years of experience in Internal Audit, preferably with a Big-4 firm. CFE certification is a strong advantage. This position emphasizes analytical thinking and communication abilities.