Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means when you join our team, you\xc3\xa2\xc2\x80\xc2\x99ll become part of a supportive and collaborative work environment that empowers you to excel. If you\xc3\xa2\xc2\x80\xc2\x99re ready to share your perspective with the world, then you can make a real impact here. This is the Kroll difference.

Kroll\xc3\xa2\xc2\x80\xc2\x99s Forensic Investigations and Intelligence (\xc3\xa2\xc2\x80\xc2\x9cFII\xc3\xa2\xc2\x80\xc2\x9d) practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and business critical challenges.

Our investigative services include financial, internal, and regulatory investigations, asset searches, brand protection, forensic accounting, dispute advisory services, litigation support, business/market entry intelligence, transaction intelligence, proxy contests, intellectual property infringement and product counterfeiting, and regulatory or court-ordered monitorships.

Kroll\xc3\xa2\xc2\x80\xc2\x99s FII practice is staffed with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers and journalists, as well as certified public and forensic accountants, data analytics experts, and certified fraud examiners.

RESPONSIBILITIES:

• As Senior Manager within Kroll\xc3\xa2\xc2\x80\xc2\x99s Dubai FII team you will have responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources, presenting findings and providing commercially viable advice to the client.
• Assist clients in investigating alleged regulatory breaches and instances of fraud, bribery and corruption across EMEA.
• Advise corporate clients in developing and enhancing fraud, sanctions and ABC compliance programs.
• Assist mid-tier financial institutions in assessing and improving their fraud or AML/ABC and Sanctions risk management.
• Fact findings interviews with a range of stakeholders involved in cases.
• Support the development of the Financial Investigations Practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients.
• You will also carry out other activities and projects as required

REQUIREMENTS:

• Extensive experience of working in a reputable professional or financial services firm, investigative organization, or in house investigation experience.
• Internationally recognized accounting qualification or CFA is essential (minimum 3 years post qualified).
• Forensic accounting or Financial Investigation experience either in practice or in a regulatory environment
• Commercial understanding of both developed and emerging markets.
• Managerial level report writing skills
• Exceptional presentation and client relationship skills
• Proven quantitative, analytical and problem-solving capabilities
• Strong understanding of project financials and financial management
• Strong commercial acumen and market awareness
• Intellectually curious and adept at navigating ambiguity.

In order to be considered for a position at Kroll, you must formally apply via\xc3\x82 careers.kroll.jobs

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

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