Forensic Services Senior Investigator
Dubai, United Arab Emirates
Job Description
RISKTAL's is a boutique management consulting firm that has been founded in Dubai - UAE with an objective of delivering high quality specialized advisory services in the fields of organizational risk management, management consultancy, internal audit, forensic services and professional specialized training. RISKTAL's Forensic Services Division is seeking an ambitious, energetic and innovative talent to join its team and be part of the growth of the firm and delivering high quality Forensic Services. As a Senior Investigator, you are expected to have a solid background in forensic analytics and capable of developing and improving on the analytics methodology and offerings. Being part of RISKTAL's team, you will have the opportunities to unleash your talents and put your experiences and innovation into action to add value to our clients.
Key Responsibilities *
Strategic- Contribute to the growth of the practice through business development activities.
- Contribute to the Division's business strategy.
- Participate in innovating and improving RISKTAL'sForensic Services Offerings.
- Manage clients' relationships.
- Mentor and counsel junior team members and transfer knowledge.
- Build client advocacy.
- Accountable to the Division's leadership and ultimately the CEO about the performance and progress of operations.
- Proficiently conduct analytics for financial and operational data.
- Utilize data analytics applications and solutions to deliver RISKTAL's services.
- Conduct professional investigations that require interviewing subjects and handling sensitive information and evidence.
- Comply with RISKTAL's Forensic Services methodology and contribute to improvement.
- Contribute to RISKTAL's Forensic Services digital solutions.
- Develop professional working papers and maintain the Division's files and ensure completeness and safeguard.
- This section describes the key responsibilities related to the role; however, under no circumstances would those be treated as the sole responsibilities. The expectations of the successful candidate are to multitask and effectively contribute to the team and the Firm's vision as required by RISKTAL's leadership to achieve the desired strategic objectives
Personal attributes
- Self-motivated.
- Dynamic, energetic and positive attitude.
- Confident.
- Presentable and personable.
- Excellent communication skills.
- Innovative drive.
- Ambitious.
Professional attributes
- Excellent technical skills and commitment to quality.
- Excellent reporting of findings.
- Knowledge of fraud and corruption risks as well as the regulatory requirements.
- Great Microsoft office skills.
- Practical experience is a must have, preferably with Global Firms minimum for 4 years.
Attributes that might give you an edge
- Experience in investigations in law enforcement agencies.
- Bi-lingual capabilities (English and Arabic).
- Legal background.
- Post graduate academic degree in criminology, law, business administration or technology.
Minimum qualifications
- BA in law, commerce, business or engineering with a major in computer science, Information Systems, IT or a Computer Science degree or a combination of both.
- Certified Internal Auditor (CIA) or Fraud Prevention and AML professional certification.
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Job Detail
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Job IdJD1453087
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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, United Arab Emirates
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EducationNot mentioned