Analyst/Consultant - Forensic Investigations (Saudi National)

Protiviti Middle East Member Firm; Riyadh; On-site; SAR 180,000 - 230,000; Full time

Job summary

Protiviti Middle East Member Firm in Saudi Arabia, Riyadh, is seeking an associate for forensic investigations with 2–4 years of hands‑on experience. The role focuses on delivering investigation workstreams, data analytics, e‑discovery/ESI review and document review on client engagements.

You will support onsite delivery, interact with client points of contact, audit committees and regulatory representatives, and contribute to evidence collection, analysis and reporting while maintaining

Qualifications

• 2–4 years of forensic investigations experience.
• Experience with data analytics, e-discovery and document review.
• Onsite delivery experience with client and regulator interaction.

Responsibilities

• Deliver workstreams across data analytics, e‑discovery/ESI and document review.
• Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives.
• Contribute to evidence collection, analysis and the preparation of findings and reporting.
• Maintain review protocols, documentation standards and defensible working papers.

Skills

Data analytics

Excel

e‑discovery/ESI review

Document review

Education

Chartered Accountant

MBA (Finance)

Postgraduate degree in related field

Job description

Experience: 2–4 years in forensic investigations

Execute investigation workstreams and support senior team members across the engagement lifecycle, including onsite delivery and interaction with client and regulatory representatives.

Key responsibilities

• Deliver assigned workstreams across data analytics, e-discovery / ESI review and document review.
• Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives.
• Contribute to evidence collection, analysis and the preparation of findings and reporting.
• Maintain review protocols, documentation standards and defensible working papers.

Qualifications and certifications

• Chartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree.

Experience and technical skills

• Involvement in significant investigations in the region, with exposure to onsite client and regulator interaction.
• Working understanding of the end-to-end investigation lifecycle.
• Hands‑on capability in data analytics and Excel at minimum; e-discovery / ESI review and document review.