Senior Forensic Auditor: Fraud Investigations & Controls

Merge Recruitment Agency; Jeddah; On-site; SAR 120,000 - 150,000; Full time

Job summary

Merge Recruitment Agency in Jeddah is seeking a qualified professional to lead fraud response, prevention, and detection. The role includes planning investigations, assessing risks, and ensuring compliance with anti-money laundering legislation. Ideal candidates possess a Bachelor's degree in Engineering or a technical discipline, with at least 5 years of experience in auditing. Fluency in Arabic and English is essential, alongside strong report writing and analytical skills. The position offers a dynamic environment with opportunities for growth.

Qualifications

• 5+ years of experience in Technical, Engineering or Operational audits.
• Good knowledge of risk management and internal controls.
• Ability to think creatively and constructively.

Responsibilities

• Lead fraud investigations and prepare interim reports.
• Conduct fraud risk assessments and provide strategies.
• Analyze data and provide actionable insights.

Skills

Arabic (Native)

English (Very Good)

Analytical skills

Report writing

Project management

Data analysis

Ability to train staff

Creative thinking

Education

Bachelor Degree in Engineering or a technical discipline

Professional Qualifications in Internal Auditing (CIA, CISA, etc.)

Job description

Merge Recruitment Agency in Jeddah is seeking a qualified professional to lead fraud response, prevention, and detection. The role includes planning investigations, assessing risks, and ensuring compliance with anti-money laundering legislation. Ideal candidates possess a Bachelor's degree in Engineering or a technical discipline, with at least 5 years of experience in auditing. Fluency in Arabic and English is essential, alongside strong report writing and analytical skills. The position offers a dynamic environment with opportunities for growth.