Forensic Internal Audit Role Own Visa Contractual
Dubai, DU, AE, United Arab Emirates
Job Description
Internal Audit Forensic Role - Overview
Purpose of the Role
An
Internal Audit Forensic
professional is responsible for detecting, investigating, and preventing fraud, misconduct, and financial irregularities within an organization. They work closely with internal audit teams, compliance, risk management, and legal departments.Key Responsibilities
1.Fraud Investigation & Detection
Conduct forensic investigations into suspected fraud, bribery, corruption, embezzlement, and financial misconduct. Gather and preserve evidence in line with legal and ethical standards. Interview employees and other parties involved in investigations.
2.
Internal Audits with Forensic Focus
Perform risk-based audits, especially in high-risk areas. Identify red flags and anomalies that could indicate fraudulent activity. Assess internal control weaknesses and recommend improvements.
3.
Data Analytics & Forensic Tools
Use data analytics tools (e.g., ACL, IDEA, Power BI, Excel) to detect patterns or irregular transactions. Analyze large datasets to trace transactions and uncover hidden relationships.
4.
Reporting
Prepare detailed reports for senior management and legal teams. Maintain proper documentation of all investigations. May assist in preparing materials for legal proceedings or disciplinary action.
5.
Training & Awareness
Develop and deliver fraud awareness training to staff. Promote ethical behavior and reporting of suspicious activities.
Job Types: Full-time, Contract
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Job Detail
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Job IdJD2018675
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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 LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned