Senior Director/Director (Forensic Services)

Full time at Alert International in Saudi Arabia

Posted on January 25, 2025

Job details

Description In this role, you will be responsible for providing comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing. Role & Responsibilities:

Perform forensic investigations and fraud risk reviews/assessments.
Draft reports and presentations on findings and recommendations for clients.
Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations.
Supervise junior staff and ensure they are provided with learning and development opportunities leading to career progression.
Create awareness of our client Forensic Services with clients and staff.
Monitor projects are delivered as per set timelines.
Communicate the results of assignments through written reports and oral presentations on a timely basis to client management.
Assist engagement director with identification for any new firm services at existing or new clients. Prepare and track proposals and conduct proposal meetings with clients. Responsible for developing and growing business and managing portfolio of clients.
Developing strong relationships with top executives at prospects (target clients) and existing clients.
Build a strong network of contacts and leverage it for business development
Develop and engage team through individual contacts and group meetings. Assist with hiring, training, and evaluation of staff and take effective actions to address performance.
Support practice management including work in progress monitoring, proposal development and monitoring of performance against the business plan. Lay down processes for improvement as well as strengthen the practice in the region.
Represent the firm at various industry and professional forums.
Conduct learning sessions and develop knowledge sharing forums with other functions within the firm as well as with clients.

Skills Education & Qualifications:

ACA and ACCA qualified or MBA (from premium business school) with a commerce background. Certified Fraud Examiner certification (CFE) will be an added advantage.
With minimum 12-15 years of industry experience in a related field, preferably with leading consulting firms, professional services and/or industry.
Prior experience of at least 3-5 years in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management roles in BFSI client with IA and risk advisory
Expert in managing P&L, Business development, team management. Core Fraud / Forensic Experience is must.
Proficient in Microsoft Office suite applications.

#J-18808-Ljbffr

Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Hiring company

Alert International

See All Alert International Jobs

Improve your chance to get this job. Do an online course on Management, Leadership and Business starting now.

Scheduling of Operations Global Courses

AED 60
~~AED 514~~

Duration: 1 Hour

Enrol
Team Leader Diploma Course Line

AED 96
~~AED 808~~

Duration: Upto 4 Hours

Enrol
Master of Business Administration from Edgewood College Upgrad

AED 11,018

Duration: 14 Months Live virtual classroom

Get More Info
MBA from Paris School of Business Upgrad

AED 47,743

Duration: 12 Months Live virtual classroom

Get More Info

See all courses

See All Senior Jobs

Senior Director/Director (Forensic Services)

Job details

Apply safely

Hiring company

Alert International

Senior Chemicals Advisor

Senior Chemicals Advisor

Senior Technology Strategy And Market Analyst

Senior Technology Strategy And Market Analyst

Senior Retail Deployment Engineer

Senior Retail Deployment Engineer

Senior Archivist

Senior Archivist

Senior Public Relations Representative

Senior Corporate Strategy Advisor

Senior Corporate Strategy Advisor

Senior Public Relations Representative

Senior Corporate Strategy Advisor

Senior Electrical Engineer

Senior Mechanical Inspector

Senior Mechanical Inspector

Senior Inspection Engineer

Senior Lifecycle Analysis Scientist

Senior Lifecycle Analysis Scientist

Jobs

Courses

Location

Follow us

Home Saudi Arabia Senior Director/Director (Forensic Services)

Home Saudi Arabia Senior Director/Director (Forensic Services)

Senior Director/Director (Forensic Services)

Job details

Apply safely

Hiring company

Alert International

Similiar Jobs that might interest you

Senior Chemicals Advisor

Senior Chemicals Advisor

Senior Technology Strategy And Market Analyst

Senior Technology Strategy And Market Analyst

Senior Retail Deployment Engineer

Senior Retail Deployment Engineer

Senior Archivist

Senior Archivist

Senior Public Relations Representative

Senior Corporate Strategy Advisor

Senior Corporate Strategy Advisor

Senior Public Relations Representative

Senior Corporate Strategy Advisor

Senior Electrical Engineer

Senior Mechanical Inspector

Senior Mechanical Inspector

Senior Inspection Engineer

Senior Lifecycle Analysis Scientist

Senior Lifecycle Analysis Scientist

Why are you reporting this job?

Laimoon Job Alert fresh jobs directly from websites*

Jobs

Courses

Location

Follow us