Senior Fraud Auditor- Relocate to Saudi Arabia, Expat

Senior Fraud Auditor - Relocate to Saudi Arabia, Permanent Expat Relocation Package

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We are seeking a Fraud Investigator to join the Internal Special Audits Division. The division is responsible for conducting highly sensitive investigations into fraud, conflicts of interest, waste, and abuse, providing management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division also helps address fraud risk management across the Company with programs of awareness, policy, risk consulting, and proactive risk mitigation measures.

• Lead or support time‑sensitive investigations.
• Become familiar with and utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence to support investigations.
• Become familiar with and utilize Enterprise Risk Management tools (e.g., SAP) to obtain data in support of investigations.
• Provide 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 verbally communicate results.
• Provide on‑the‑job training and mentoring to less experienced staff.
• Work independently yet effectively within a team of experienced professionals.
• Hold a bachelor’s degree in accounting, finance, human resources, law, criminology, compliance, computer, or an advanced degree (a plus).
• Have at least 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field with expert interviewing and investigative techniques.
• Hold at least one professional certification (CFE, PCI, CCEP, CIA, CISA, CPA).
• Demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills.
• Be able to quickly evaluate allegations of fraud, abuse, and conflicts of interest and determine violations of law, regulations, or Company policy.
• Use effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflict of interest schemes.
• Analyze facts and evidence and form evidence‑based conclusions concerning violations of law, regulations, or Company policy.

Our high‑performing employees are drawn by the challenging and rewarding professional, technical, and industrial opportunities we offer, and are remunerated accordingly.

Mid‑Senior level

Full‑time

Accounting/Auditing