Executive - Forensic Investigation - Dubai, Dubayy (Dubai), -, United Arab Emirates - Sharaf DG

    Sharaf DG
    Sharaf DG Dubai, Dubayy (Dubai), -, United Arab Emirates

    5 days ago

    Description
    Job Summary:
    <\/b>

    <\/div>

    The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations.

    <\/div>

    <\/div>

    Key Responsibilities:
    <\/b>

    <\/div>


    • Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities
    <\/div>


    • Collect, analyse, and interpret financial and non -financial data
    <\/div>


    • Work independently and collaboratively as part of a team to deliver high -quality results.
    <\/div>


    • Prepare detailed investigation reports with clear findings and recommendations
    <\/div>


    • Maintain detailed records of all investigative steps and assist in interviews, evidence gathering, and documentation
    <\/div>


    • Collaborate closely with legal, finance, and support teams to align investigative findings with internal policies
    <\/div>


    • Stay current on industry best practices, tools, threats, and legal requirements around evidence handling and digital forensics.
    <\/div>


    • Assist in the development of forensic accounting methodologies and conducting fraud risk assessment.
    <\/div>

    <\/div>

    <\/div><\/span>

    Requirements<\/h3>

    Qualifications & Experience:
    <\/div>


    • Bachelor's/ master's degree in accounting, Finance, Law, or a related field
    <\/div>


    • CFE (Certified Fraud Examiner) certification is an advantage
    <\/div>


    • Minimum 1 -2 years of experience in forensic investigation
    <\/div>


    • Strong analytical, documentation, and report -writing skills
    <\/div>

    <\/div>

    Skills & Competencies:
    <\/div>


    • Knowledge of fraud risk management and investigative techniques
    <\/div>


    • Ability to work under pressure and handle sensitive matters discreetly
    <\/div>


    • Attention to detail and strong problem -solving skills
    <\/div>


    • Ability to handle sensitive information with discretion
    <\/div>


    • Good communication and stakeholder management skills
    <\/div>

    <\/div><\/span>

Jobs