Senior Fraud & Investigations Auditor

Merge Recruitment Agency; Makkah Region; On-site; SAR 150,000 - 200,000; Full time

Job summary

A leading recruitment agency in Saudi Arabia is seeking a qualified individual to lead fraud investigation, prevention, and detection efforts across the Group. The ideal candidate will possess at least 5 years of experience in related audits, a technical degree, and professional qualifications in internal auditing. Strong analytical skills and the ability to communicate effectively in Arabic and English are essential. The successful candidate will be responsible for evaluating risk controls and training staff, making this a dynamic and critical role within the organization.

Qualifications

• Professional qualifications in internal auditing such as CIA, CISA, etc. required.
• Minimum of 5 years of experience in Technical, Engineering, and/or Operational audits.
• Excellent written and spoken English and Arabic is essential.

Responsibilities

• Lead and oversee multiple fraud investigations.
• Conduct fraud risk assessments and provide strategies to reduce risks.
• Prepare and communicate audit interim reports.

Skills

Bachelor Degree in Engineering or a technical discipline

Professional Qualifications in Internal Auditing (CIA, CISA)

Minimum of 5 years post-graduate experience

Good knowledge of risk management and internal controls

Good knowledge in data analysis and data mining techniques

Strong report writing and project management skills

Excellent analytical skills

Education

Bachelor Degree in Engineering or a technical discipline

Job description

A leading recruitment agency in Saudi Arabia is seeking a qualified individual to lead fraud investigation, prevention, and detection efforts across the Group. The ideal candidate will possess at least 5 years of experience in related audits, a technical degree, and professional qualifications in internal auditing. Strong analytical skills and the ability to communicate effectively in Arabic and English are essential. The successful candidate will be responsible for evaluating risk controls and training staff, making this a dynamic and critical role within the organization.