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Forensic Accounting and Compliance Specialist

1 month ago

Sydney, New South Wales, Australia Source Code Full time
Forensic Accounting and Compliance Specialist

Dhahran, Saudi Arabia (On-site)

Full-time

Accounting

We are seeking a highly skilled Forensic Auditor to join our Special Audits Division. The successful candidate will conduct confidential investigations into issues involving fraud, conflicts of interest, waste, and abuse.

The Special Audits Division is responsible for providing members of the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. As a key member of this team, you will be expected to lead by example, communicate results to corporate executives, and mentor experienced colleagues.

Responsibilities:

  • Lead or support time-sensitive investigations, utilizing data mining and analytical techniques to identify potential fraud and gather corroborating evidence.
  • Become familiar with and utilize Enterprise Risk Management tools to obtain data in support of investigations.
  • Provide fraud awareness presentations throughout the Company, tailored to varying job specialties and levels of management.
  • Liaise and coordinate with other fraud-related stakeholder departments, including Corporate Security, Law, Personnel and Labor Relations.
  • Draft timely investigative reports and orally communicate results.
  • Provide on-the-job training and mentoring to less experienced staff.

Requirements:

  • A Bachelor's or Master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
  • At least 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field.
  • Oil and Gas experience preferred.
  • Professional certification, such as the Certified Fraud Examiner(CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional(CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
  • Excellent oral and written communication skills in English, with solid presentation and interpersonal skills.

Estimated Salary: SR 15,000 - SR 20,000 per month