Senior Consultant - Fraud Risk Assessment (Temporary Contract)

Premium Solutions Consultancy; Doha; On-site; QAR 600,000 - 800,000; Part time

Job summary

A consultancy firm in Qatar is hiring a Senior Consultant for Fraud Risk Assessment on a temporary contract. The role involves conducting thorough assessments, identifying vulnerabilities, and improving internal controls. Ideal candidates should have over 5 years of experience in fraud risk assessments and financial audits, along with relevant certifications. Immediate availability is preferred.

Qualifications

• 5+ years in fraud risk assessment, financial, and operational audits.
• Immediate availability for joining.

Responsibilities

• Conduct detailed fraud risk assessments and audits.
• Review existing fraud prevention procedures and controls.
• Develop a fraud risk matrix and suggest improvements.
• Collaborate with the client’s audit team for guidance.
• Report findings and progress regularly.

Skills

Strong report-writing skills

Presentation skills

Proficiency in English

Knowledge of risk management

Knowledge of internal control assessments

Education

Certified Fraud Examiner (CFE)

Job description

Overview

Premium Solutions Consultancy is hiring a Senior Consultant – Fraud Risk Assessment on a temporary contract to support our client’s internal audit team. This role involves conducting a thorough fraud risk assessment, identifying potential vulnerabilities, and recommending improvements to enhance internal controls. The ideal candidate will have extensive experience in fraud risk assessments, financial and operational audits, and knowledge transfer.

Responsibilities

• Conduct detailed fraud risk assessments and audits, identifying potential fraud risks across departments
• Review existing fraud prevention procedures and controls, recommending improvements
• Develop a fraud risk matrix and suggest ways to strengthen internal controls
• Collaborate with the client’s audit team, providing guidance and training for effective fraud detection
• Ensure confidentiality and compliance, and report findings and progress regularly

Requirements

• Experience: 5+ years in fraud risk assessment, financial, and operational audits
• Certification: Certified Fraud Examiner (CFE) or similar experience
• Skills: Strong report-writing and presentation skills, proficiency in English, knowledge of risk management and internal control assessments
• Immediate Joinees

Benefits

To be discussed