Forensic Investigator

On behalf of one of the world-renowned ICT companies, we are seeking a motivated and detail-oriented Internal Forensic Auditor/Investigator to join their Audit team in UAE, Dubai.

• Conducting special investigations into white-collar cases and frauds prevention within the company.
• Investigate fraud across the region by identifying and detecting fraudulent activities and investigating claims.
• Candidates should be fully capable of independently conducting investigations
  , including:
  Planning and executing investigations;
  Identifying and collecting evidence;
  Conducting interviews with relevant parties;
  Drafting investigation findings and reports.
• Liaise with external stakeholders, organizations and law enforcements.
• Demonstrate excellent attention to detail with the ability to analyze information and data from various sources.
• Will be required to travel within in the Middle East & African region .

• Work experience:
  
  4+ years in investigations or forensic or audit experiences.
• Areas of Knowledge preferred:
  Investigation, Auditing, Compliance, Legal and General Accounting and Finance & Administration.
• Professional investigation qualification is an advantage, or ACFE and CIA certificate is preferred.
• Execution experience of special investigations and developing fraud prevention rules.
• Execution Experience of investigating in the telecom or distribution industry is an advantage.
• Accept travelling internationally and can operate autonomously in field missions.
• Languages:
  
  strong written and verbal skills in English for international work.
• Additional fluency in languages such as French/Russian/Arabic/Chinese will be an advantage.