Senior Consultant

Protiviti Middle East Member Firm; Riyadh; Vor Ort; SAR 120.000 - 170.000; Vollzeit

Zusammenfassung

Protiviti Middle East Member Firm is seeking an on-the-ground lead investigator in Saudi Arabia to drive crime investigations through data analytics, e-discovery, and document review. You will supervise junior staff, interact with client and regulator representatives, and guide engagements from planning to reporting.

You will manage evidence collection, draft findings, and maintain robust working papers, while contributing to business development and knowledge sharing across the KSA practice.

Qualifikationen

• Chartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree.
• CFE strongly preferred; ACCA, CPA, CAMS or digital forensics certifications (e.g., EnCE) an advantage.

Aufgaben

• Lead and deliver workstreams across data analytics, e-discovery / ESI review and document review.
• Manage onsite delivery, acting as day-to-day contact for the client SPOC and engaging with audit committee members and regulatory representatives.
• Conduct evidence collection, analysis and fact-finding interviews; draft findings and investigation reports for senior review.
• Maintain review protocols, documentation standards and defensible working papers.
• Supervise, coach and review the work of Consultants and Analysts; support the Manager on engagement planning, budgets and timelines.
• Contribute to Business development, proposals, client pitches and knowledge development for the KSA practice.

Kenntnisse

Data analytics

Excel

Project supervision

Interviewing/fact-finding

Regulatory interaction

Ausbildung

Chartered Accountant

MBA (Finance)

ACCA

CPA

CAMS

EnCE

CFE

Tools

Relativity

Nuix

Intella

IDEA

ACL

SQL

Power BI

Jobbeschreibung

Lead investigation workstreams day to day under the Manager / Director, acting as the on-the-ground lead in KSA across the engagement lifecycle, supervising junior staff and managing interaction with client and regulatory representatives.

Key responsibilities

• Lead and deliver workstreams across data analytics, e-discovery / ESI review and document review.
• Manage onsite delivery, acting as day-to-day contact for the client SPOC and engaging with audit committee members and regulatory representatives.
• Conduct evidence collection, analysis and fact-finding interviews; draft findings and investigation reports for senior review.
• Maintain review protocols, documentation standards and defensible working papers.
• Supervise, coach and review the work of Consultants and Analysts; support the Manager on engagement planning, budgets and timelines.
• Contribute to Business development, proposals, client pitches and knowledge development for the KSA practice.

Qualifications and certifications

• Chartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree.
• Certified Fraud Examiner (CFE) strongly preferred; ACCA, CPA, CAMS or digital forensics certifications (e.g., EnCE) an advantage.

Experience and technical skills

• Proven track record on significant fraud, misconduct or financial crime investigations in India, the GCC or the wider Middle East, with direct onsite client and regulator interaction.
• Strong command of the end-to-end investigation lifecycle, with experience running workstreams and supervising junior staff.
• Hands-on capability in data analytics and Excel at minimum; e-discovery / ESI review and document review.
• Proficiency with forensic and e-discovery platforms (e.g., Relativity, Nuix, Intella) and analytics tools (e.g., IDEA, ACL, SQL, Power BI).
• Familiarity with the KSA regulatory landscape (CMA, SAMA, Nazaha), or the ability to build it quickly; prior GCC engagement exposure an advantage.

Languages

• Fluent written and spoken English required; Arabic an advantage.