Manager/ AM - Fraud Investigation & Dispute Services, Riyadh

 

Designation: Manager/ AM - Fraud Investigation & Dispute Services

Location: Riyadh, Saudi Arabia.

Industry: Management Consulting Firm/ Big4.


Job purpose:
The incumbent will assist in client engagements related to financial fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews and fraud risk assessment.

Client responsibilities:
Execution on client engagement - ensuring quality delivery.
Assist in internal firm risk management compliances Demonstrate an application and solution-based approach to the problem solving technique.
The same can be utilized for research on delivery of solutions.
Develop strong working relationships within and at the client and build a level of influence with key client contacts.

People responsibilities:

Demonstrate the ability to effectively discharge supervisory responsibilities
Contribute to effective team work in internal engagement situation Support in business development activities, such as, conduct market research and assist in drafting of proposals.
 Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge.

Qualification:

Have obtained either of the following qualifications - Chartered Accountant with Additional certifications / qualifications, such as, any AML / KYC standard certifications, Certified Internal Auditor, Masters in Business Administration / Certified Fraud Examiner / LLB would be an added advantage. Articleship with Big 4 firms will be preferred.

 

Key Skills:

Forensic Audit and Financial Fraud investigation with consulting firms shall be considered.


You can also share this opening with any of your suitable friends you know.

 

For any further clarifications/updates feel free to call up on any of the co-ordinates mentioned below. 

 

Advice:

a) To apply, please send a detailed resume plus salary expectations on vivek@jobpoint.co.in      

b) References would be truly appreciated.

c) In event of non-interest, request you to share this mail with individuals within your network, who you think would be suitable for the above opportunity.

 

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Thanks & Regards
VIVEK SHARMA 
Metaphor Infotech (JOBPOINT)

Direct: +91 - 22 - 2854 5599

Email: vivek@jobpoint.co.in      

Website: http://www.jobpoint.co.in