Forensic Accounting & Audit Analyst
Job Description
Technical Skill (Necessary) . Bachelor's degree in finance, business, or accounting . Certified/Chartered forensic accountants
Technical skill:(Good to have) . Exposure and knowledge of the Finance Industry will be considered a plus. . Experience in eDiscovery Tool/ Relativity one . Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), and/or Chartered Accountant (CA) qualification is preferred.
Other Skill (Will be an advantage) . Certified in Financial Forensics (CFF) exam may be advantageous.
Qualifying Experience . Minimum of 4 years' experience working in an accounting or Internal/External auditing role. . At least 4 years of experience in Security Systems Administration . Strong understanding of anti-money laundering regulations. . Experience in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA and/or Anti-Fraud Management, etc. . Excellent delivery skills and technical knowledge Soft Skills . Good documentation/report writing skills . Exceptional problem-solving and analytical skills . Strong oral and written communication skills . Excellent presentation and time management skills
Availability: Immediate Location: Overseas Job Type Contract- 3 to 4 months
Part time
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Job Detail
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Job IdJD1409193
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBahrain, Bahrain
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EducationNot mentioned