Senior Forensic Auditor

Overview

To lead fraud response, prevention and detection, oversee and run multiple investigations at one time. Also, evaluate fraud awareness and prepare a program for the Group’s operations to improve the prevention efficiency level in the Group Kingdom-wide.

• Plan and conduct fraud investigations, including:
• Interviewing persons in connection with investigations
• Handling and managing evidence
• Analyzing financial and business documents
• Providing factual and detailed findings capable of being admitted into evidence in Court
• Undertake other factual investigations as required
• Prepare the audit interim report and follow up on the communication of the final report and subsequent actions taken towards the recommendations made
• Undertake fraud risk assessments, identifying risks and control deficiencies within the Group, and providing strategies to reduce risks and rectify deficiencies identified
• Assess fraud control frameworks and draft fraud control plans and related policies
• Analyze results of data analysis and provide insights and recommendations
• Assess the Group’s compliance with anti-money laundering and financing legislation
• Perform Anti-Bribery & Corruption risk assessment and business partner reviews
• Provide fraud training and facilitation of workshops
• Any other responsibility assigned by the Chief Auditor

• Language:
  Arabic - Native / Mother Tongue;
  English - Very Good
• Own a Car:
  Any
• Have Driving License:
  Any
• Bachelor Degree in Engineering or a technical discipline
• Professional Qualifications in Internal Auditing such as CIA, CISA, etc.
• Minimum of 5 years post-graduate experience in Technical, Engineering and/or Operational audits
• Good knowledge of organization structures, risk management and internal controls across the technical areas
• Good knowledge in data analysis and data mining techniques
• Excellent knowledge of written and spoken English and Arabic is essential
• Strong report writing and project management skills
• Ability to think "outside the box" and apply creative and constructive thinking
• Demonstrate initiative, adaptability, maturity and sound judgment with exemplary business ethics
• Excellent analytical skills
• Must be able to work independently as well as in a team
• Ability to train new recruits and existing staff