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Job summary
PE Global (UK) is seeking a Senior Special Audits Investigations Specialist based in Dhahran Compound, Eastern Province. This role involves leading time-sensitive investigations to uphold the organization’s compliance and integrity. Responsibilities include overseeing complex investigations, delivering expert analysis, and training junior investigators. Candidates should possess a relevant Bachelor's degree and at least 13 years of experience in auditing or forensic accounting. The ideal applicant will also have CFE certification, with additional professional certifications highly desirable.
Qualifications
Bachelor’s Degree in Accounting, Finance, Computer Science, or Criminal Justice.
CFE certification required; other certifications desired.
Minimum of 13 years’ experience in auditing or investigations.
Responsibilities
Conduct and oversee complex high-risk investigations.
Deliver expert analysis and recommendations to management.
Train and oversee other investigators' work.
Monitor implementation of recommendations from investigations.
Skills
High-risk investigations
Expert analysis
Team training
Compliance standards
Operational efficiency
Education
Bachelor’s Degree in relevant field
CFE certification
Master’s degree (preferred)
Tools
Relevant professional certifications (e.g., CPA, ACCA, CMA)
Job description
PE Global (UK) is seeking a Senior Special Audits Investigations Specialist based in Dhahran Compound, Eastern Province. This role involves leading time-sensitive investigations to uphold the organization’s compliance and integrity. Responsibilities include overseeing complex investigations, delivering expert analysis, and training junior investigators. Candidates should possess a relevant Bachelor's degree and at least 13 years of experience in auditing or forensic accounting. The ideal applicant will also have CFE certification, with additional professional certifications highly desirable.