Job Description

One of our client providing corporate services in Dubai looking for a Manager - Forensic Advisory Services JOB PURPOSE Working on forensic assignments across geographies followed by preparation of investigation reports Professional qualifications and experience CA / CFE / CIA with 4-5 yrs of experience Relevant experience from Big 4 / Tier II Consulting Firms Knowledge of forensic principles, forensic accounting, investigations and risk control frameworks Understanding of fraud risk assessment approach, fraud schemes and fraud examination techniques Sound auditing knowledge with investigative skills Proficient knowledge of Anti - Bribery, FCPA, UK Bribery Engagements in non-conformance with Legal, Compliance & Statutory Requirements Usage of accounting knowledge on different investigation and litigation support engagements Strong analytical skills along with knowledge in use of various data analytical tools Experience on White Collar Investigations including Third Party Due Diligence engagements Ability to conduct forensic documentary / email review and analyse evidences with precision Conducting exhaustive desktop research and analysing financial and other business records Experience in Business Development, building Proposals, Pitch Packs, Marketing Collaterals Good Experience in Client Management, Report Finalization & Closure Good Project management skills Strong interviewing and communication skills Should be a person of strong integrity and ethical standards
Ability to work under stringent deadlines and contribute to service delivery of engagements Parameters Good Communication skills (written and oral) Familiarity with risk management, risk control structure and compliance frameworks Identification of fraud scenarios and red flags Ability to handle and analyse forensic evidence(s) Knowledge of Industry best practices Sound data analytics and ability to use Excel, Powerpoint, Forensic tools, SAP, Oracle & ERP Systems Effective articulation of Investigation findings Perform duties independently with minimal supervision Demonstrate Team Management Skills Job Type: Permanent Pay: AED14,000.00 - AED15,000.00 per month Application Question(s):

• Do you speak fluent Hindi??
• Are you familiar with risk management and risk control?
• Have you identified any fraud scenarios or red flags?
• Do you have ability to handle and analyse forensic evidence?
• Do you have experience on White Collar Investigations and Third Party Due Diligence engagements?
• Are you good in auditing and investigative skills ?
• Do you have knowledge of Anti - Bribery, FCPA, UK Bribery Engagements in non-conformance with Legal, Compliance & Statutory Requirements ?

• CA / CFE / CIA (Required)