Director Forensic Services - JIS103293

MM Management Consultant; Saudi Arabia; On-site; SAR 60,000 - 120,000; Full time

Job summary

An established industry player is seeking a seasoned forensic consultant to lead investigations and fraud assessments. This role involves collaborating with data engineers, drafting comprehensive reports, and supervising junior staff to foster their growth. A deep understanding of forensic services and the ability to build strong client relationships are essential. The ideal candidate will have a proven track record in fraud risk management and a commitment to excellence. Join a dynamic team and make a significant impact in the field of forensic consulting, driving business development while ensuring top-notch service delivery.

Qualifications

• Minimum 12 years of industry experience in forensic services.
• Bilingual candidates preferred with strong interpersonal skills.

Responsibilities

• Perform forensic investigations and fraud risk reviews.
• Supervise junior staff and ensure their development.
• Communicate findings through reports and presentations.

Skills

Forensic Investigations

Fraud Risk Assessment

Data Analytics

Microsoft Office

Interpersonal Skills

Education

ACA or ACCA qualification

MBA from a premium business school

Tools

Microsoft Office

Job description

Responsibilities:

1. Perform forensic investigations and fraud risk reviews/assessments.
2. Draft reports and presentations on findings and recommendations for clients.
3. Collaborate with data engineers and intelligence professionals to bring all relevant information to bear in investigations.
4. Supervise junior staff and ensure they are provided with learning and development opportunities leading to career progression.
5. Create awareness of Protiviti Forensic Services with clients and staff.
6. Monitor project delivery to ensure adherence to set timelines.
7. Communicate the results of assignments through written reports and oral presentations in a timely manner to client management.
8. Assist the engagement director with identifying new firm services at existing or new clients. Prepare and track proposals and conduct proposal meetings with clients. Responsible for developing and growing the business and managing a portfolio of clients.
9. Develop strong relationships with top executives at prospects (target clients) and existing clients.
10. Build a strong network of contacts and leverage it for business development.
11. Develop and engage the team through individual contacts and group meetings. Assist with hiring, training, and evaluating staff, and take effective actions to address performance issues.
12. Support practice management including work-in-progress monitoring, proposal development, and performance monitoring against the business plan. Establish processes for improvement and strengthen the practice regionally.
13. Represent the firm at various industry and professional forums.
14. Conduct learning sessions and develop knowledge-sharing forums within the firm and with clients.

Qualifications:

1. ACA and ACCA qualified or MBA from a premium business school with a commerce background. Certified Fraud Examiner (CFE) certification is an advantage.
2. Bilingual candidates preferred with a minimum of 12 years of industry experience in related fields, preferably with leading consulting firms, professional services, or industry.
3. Deep understanding of forensic services, including investigations, fraud risk reviews, corporate intelligence, and data analytics.
4. Proficient in Microsoft Office applications.
5. Solid education and experience background.
6. Knowledge of accounting, internal control systems, and business processes.
7. At least 3 years of experience in Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA, and/or Anti-Fraud Management roles.
8. Ability to organize and lead small teams.
9. Strong interpersonal skills for professional interaction with clients and staff.

If interested, please fill in the details below and send your updated CV (including a passport-size photo) to [HIDDEN TEXT].