Senior Internal Audit Lead: Fraud & Risk Investigations

AGAPI Technologies; Dubai; Presencial; AED 360 000 - 600 000; Tempo integral

Resumo da oferta

AGAPI Technologies in United Arab Emirates invites an experienced Internal Auditor to lead risk-based audits across functions and entities. The role requires a strong background in accounting, auditing, and governance, with exposure to forensic investigations and complex international environments.

The candidate will review controls, assess risks, and prepare comprehensive reports, communicating findings to management and facilitating remediation.

Qualificações

• Bachelor's degree in Accounting, Finance, Auditing, or related field.
• 7+ years of experience in internal/audit, risk advisory, or financial controls, preferably Big 4.
• Hands-on exposure to forensic audit, fraud investigation, or financial irregularities is a strong advantage.
• Professional qualifications toward CIA, ACCA, CPA, CA, CFE, or CISA are preferred.
• Strong written and verbal English, with high integrity and analytical mindset.

Responsabilidades

• Plan and execute financial, operational, compliance, and risk-based audits across functions and entities.
• Review processes, records, transactions, and documentation for accuracy and compliance.
• Evaluate effectiveness of internal controls, risk management, and governance processes.
• Identify control weaknesses, financial risks, and potential misconduct.
• Perform forensic audits and investigations into suspected fraud or irregularities.
• Prepare clear audit reports with findings, implications, and recommendations.
• Discuss findings with stakeholders and track remediation actions.
• Review policies, SOPs, and internal control frameworks.
• Support continuous improvement of internal audit and risk management frameworks.

Conhecimentos

Internal audit

Risk management

Forensic audit

Data analytics

Excel proficiency

Audit methodologies

Analytical skills

Formação académica

Bachelor's degree in Accounting/Finance/Auditing/Business Admin

Ferramentas

ERP systems

Forensic tools

Microsoft Excel

Descrição da oferta de emprego

AGAPI Technologies in United Arab Emirates invites an experienced Internal Auditor to lead risk-based audits across functions and entities. The role requires a strong background in accounting, auditing, and governance, with exposure to forensic investigations and complex international environments.

The candidate will review controls, assess risks, and prepare comprehensive reports, communicating findings to management and facilitating remediation.