Senior Investigations & Due Diligence Lead

Sloane Shorey Consulting; Dubai; On-site; AED 900,000 - 1,300,000; Full time

Job summary

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.

Ideal candidates will bring 10–12 years in Big 4 forensic disputes or risk advisory, or senior advisory roles in large firms; demonstrated ability to sign off reports, communicate findings clearly,

Qualifications

• 10–12 years experience in Big 4 forensic disputes investigations or risk advisory practices
• Senior advisory or research-led roles supporting boards GCs or investment committees
• Excellent written and verbal communication skills including report sign-off
• Sound commercial judgement and an understanding of risk reputation and enforcement dynamics

Responsibilities

• Complex pre-transaction and strategic due diligence
• Fraud misconduct and integrity investigations
• Disputes and litigation-support assignments
• High-risk market entry and counterparty assessments

Job description

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.

Ideal candidates will bring 10–12 years in Big 4 forensic disputes or risk advisory, or senior advisory roles in large firms; demonstrated ability to sign off reports, communicate findings clearly,