Senior Special Audits Investigations Specialist

PE Global (UK); Dhahran Compound; On-site; SAR 299,962 - 374,953; Full time

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 are recruiting for a Senior Special Audits Investigations Specialist to lead time-sensitive, complex and high-profile investigations, providing strategic direction and expert analysis. This role is critical in ensuring the organisation’s compliance, integrity, and reputation are upheld, and it drives continuous improvement in risk management.

Job Responsibilities

• Conduct and oversee complex high-risk investigations, ensuring thoroughness, objectivity and compliance with legal and organisational standards
• Deliver expert analysis and recommendations to senior management, focusing on strategic improvements that enhance compliance, operational efficiency, and risk mitigation
• Train and oversee the work of other investigators, ensuring high investigative standards are maintained and fostering the continuous professional development of the team
• Monitor the implementation of recommendations from investigations and ensure effective execution of corrective actions, validating the sustainability of improvements

Education & Experience

• Bachelor’s Degree in Accounting, Finance, Computer Science, Criminal Justice or another business-related field. (Master’s degree in related fields is preferred).
• CFE is required. CHIAP, CIA, CISA, or other relevant professional certification, such as CPA, ACCA, or CMA, is desired.
• A minimum of 13 years’ experience in auditing, forensic accounting or financial investigations.

Languages

English: Fully Proficient

Arabic: Basic