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A leading global advisory firm in Dubai is seeking a candidate to manage forensic investigations and compliance assessments. The role requires a Bachelor's degree in Accounting, Finance, or Economics, along with ICAEW qualification and experience from a big four/mid-tier firm. Candidates must demonstrate strong analytical, research, and communication skills. This position offers opportunities for career progression and development in a collaborative environment.
Be part of a growing team with a unique opportunity to help shape the practice as it develops.
Work within a team of world recognised experts in an established leading global consultancy.
Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.
Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.
Experience frequent client interaction including preparing and presenting results
Be mentored by some of the best professionals in the industry.
Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.
Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.
Designing, crafting, and delivering client proposals, presentations and marketing materials.
Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.
Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.
Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.
Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.
Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.
Bachelor’s degree in Accounting, Finance or Economics
ICAEW qualified
Work experience gained in a big 4/mid-tier forensic firm
Understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards
Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness
Certification and ongoing professional education in fraud examination related area
Ability to research, retrieve, prepare and analyse structured and unstructured information
Strong report writing, communication and presentation skills
Microsoft Office advanced skills.
Adaptable, driven and action orientated approach.
Open, inquisitive, and critical mind
Analytical skills with proficiency in data analysis and Excel
Ankura is an Affinity Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.
Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end‑to‑end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 2000 professionals serving 3,000+ clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Delivers™, hard‑earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Value™. For more information, please visit, ankura.com.
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.