Manager - Fraud Risk and Accounting Investigations

We are seeking a highly skilled and experienced Investigator specializing in fraud risk, accounting, and investigative processes. The successful candidate will be responsible for conducting thorough investigations into potential misconduct, fraud, or regulatory breaches, ensuring compliance with legal standards, and mitigating organizational risks.

Requirements

• Lead and execute investigations related to fraud, financial irregularities, and compliance violations.
• Analyze financial records, transactions, and data to detect anomalies and potential fraudulent activities.
• Collect and preserve evidence in compliance with legal and regulatory standards.
• Prepare comprehensive, clear, and concise investigation reports, outlining findings, evidence, and recommendations for corrective action.
• Present findings to senior management and relevant stakeholders as required.
• Work closely with internal teams, including compliance, legal, and human resources, to address investigative findings.
• Liaise with external authorities and regulators as necessary.
• Conduct on-site investigations and interviews as required.
• Ensure adaptability for travel to various locations, sometimes on short notice, to fulfill investigative duties.
• Maintain the highest standards of confidentiality and professional integrity during all phases of investigation.
• Ensure all activities comply with applicable laws, regulations, and company policies.

Benefits

• Opportunity to work remotely or in-office following the Middle East calendar
• Potential overseas travel