Forensic Accounting Expert for Complex Investigations
7 days ago
About the Role
">We are seeking a seasoned Forensic Auditor to join our Internal Auditing organization as a Lead Investigator/Forensic Auditor. Based in Dhahran, Saudi Arabia, this full-time position requires exceptional expertise in conducting confidential investigations involving misconduct by employees and contractors.
">Key Responsibilities:
">- Lead or support time-sensitive investigations, employing advanced data mining and analytical techniques to identify potential fraud and gather corroborating evidence.
- Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data supporting investigations.
- Deliver compelling fraud awareness presentations throughout the Company 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:
">- Hold a Bachelor's or Master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
- Possess 10+ years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field, where expert interviewing and investigative techniques were utilized and developed.
- Oil and Gas experience is highly valued.
- Hold at least one professional certification, such as CFE, PCI, CCEP, CIA, CISA, or CPA.
- Demonstrate excellent oral and written communication skills in English, with solid presentation and interpersonal skills.
Salary Information:
">This role offers an estimated annual salary of $110,000-$150,000, commensurate with experience and qualifications.
">Nationality Preference:
">Any nationality is welcome to apply.
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