RESPONSIBILITIES :
The position is located at our Riyadh office. This role will require regular travel Saudi Arabia and potentially other countries within the Middle East region. This is a client facing role and as such, you will be expected to build and retain key relationships and exceed in meeting the client s needs, whilst ensuring that the Kroll brand remains intact at all times.
Due to the range of cases that you will manage across various industry-sectors and country locations, a key interest in global events and markets, with an awareness of working across different cultural and political environments is essential.
Here is a sample of the type of engagements that will be assigned to you:
• Fraud investigation: gathering and analysing evidence related to alleged fraud and reporting to clients and regulators
• Fact finding investigations: gathering and analysing evidence to provide a factual view on a matter of interest
• Anti-fraud advisory: advising clients on matters related to their anti-fraud or anti-corruption functions including related policies and procedures, fraud risk assessment, governance, and routine fraud control testing.
• Financial crime: expertise in financial crime, mainly, money laundering, terrorist financing and sanctions, are an added advantage for the candidate
The types of activities expected from the individual in performing engagement activities include the following examples:
• Analyse and interrogate large amounts of financial data and present findings coherently using Excel
• Apply analytic techniques to detect, monitor or investigate potentially improper transactions, events or patterns of behaviour related to misconduct, fraud and non-compliance issues
• Scoping and leading the delivery of analytical work, supporting and guiding junior team members as required
• Support case work by using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.
• Evaluating new technologies to expand the scope of the team s work and improve its efficiency
• Write well structured, logical and objective reports which present the research in a client focused manner and addresses the clients central questions and concerns.
REQUIREMENTS :
• Fluency in English and Arabic is essential for this role. Any other language is an asset.
• Experience in a reputable professional or financial services firm, or from an investigative/research intensive organisation.
• Qualified Accountant with an internationally recognized accounting qualification e.g (CPA/ SOCPA/ACA/ACCA)
• Proven quantitative, analytical and problem-solving capabilities
• The ability to independently query, analyse and interpret data from a wide variety of information systems
• Communication skills that you can adapt to technical and non-technical audiences
• Ability to drive forward and co-ordinate a number of concurrent projects and tasks, managing competing demands.
• Intellectually curious and adept at navigating ambiguity.
• 10 to 15 years of experience in conducting investigations on various types of inappropriate activities (i.e. corruption, fraud, IP theft, conflict of interest );
• Experience in performing fraud and corruption reviews and/or compliance consulting is desirable
https://www.naukrigulf.com/manager-business-intelligence-jobs-in-riyadh-saudi-arabia-in-kroll-10-to-15-years-n-cd-10002583-jid-190821500834
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