Senior Manager, Forensic Data Analytics — Investigations Lead

Employment; Doha; On-site; QAR 360,000 - 600,000; Full time

Benefits offered by this job

Continuous learning

Transformative leadership

Diverse and inclusive culture

Job summary

EY Forensics seeks a Senior Manager in Doha, Qatar to lead multi-jurisdictional investigations, apply analytics to detect fraud, and strengthen regulatory compliance. You will analyse large datasets, oversee engagements, mentor junior staff, and drive business development across the MENA region.

The role requires travel and close collaboration with clients, legal counsel, and internal teams to deliver evidence-led, defensible outcomes for complex financial crime challenges.

Qualifications

• Strong academic record including a degree related professional qualification and/or certification(s).
• Willingness and ability to travel nationally and internationally for extended periods and at short notice.
• Ability to handle diverse and pressing assignments and sensitive situations.
• Forensic mindset with critical thinking and high attention to detail.

Responsibilities

• Lead corruption, fraud, and forensic investigations across multi-jurisdictional matters with analytics.
• Analyze accounts, financial data and large datasets to identify high-risk indicators and irregularities.
• Advise on data-driven monitoring analytics within anti-bribery frameworks and efficiency improvements.
• Review internal controls and governance to strengthen fraud and compliance posture.
• Prepare defensible forensic reports with evidence review and documentation for litigation.
• Understand cyber incident response lifecycle and its intersection with financial crime.
• Support clients on cyber-enabled fraud incidents using analytics to quantify impact.
• Collaborate with cyber/DFIR specialists to translate findings for regulators and boards.
• Deliver on sales targets and build a forensic data analytics pipeline.

Skills

Forensic analytics

Fraud investigations

Data analysis

Cyber security analytics

Leadership

Stakeholder management

Executive communication

Business development

Mentoring junior staff

Education

Degree

Professional qualification / certification

Tools

SQL

Python

R

Alteryx

Power BI

Tableau

SAP

Oracle

Job description

EY Forensics seeks a Senior Manager in Doha, Qatar to lead multi-jurisdictional investigations, apply analytics to detect fraud, and strengthen regulatory compliance. You will analyse large datasets, oversee engagements, mentor junior staff, and drive business development across the MENA region.

The role requires travel and close collaboration with clients, legal counsel, and internal teams to deliver evidence-led, defensible outcomes for complex financial crime challenges.