Requirements:

  • Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
  • Certified Fraud Examiner (CFE) certification is mandatory. Additional certifications such as CA, CPA, CIA are highly preferred.
  • Demonstrated expertise with 8-12 years of experience in conducting internal audits, including at least 5 years dedicated to investigative techniques and fraud assessments in sizable organizations.
  • Proficiency in problem-solving and adeptness in utilizing data analysis tools and software to identify irregular transactions indicative of potential misconduct.

Responsibilities:

  • Conduct thorough investigations into allegations of fraud, misconduct, or irregularities within the organization.
  • Scrutinize and analyze evidence meticulously.
  • Present clear and concise conclusions derived from the review.
  • Communicate findings and recommendations effectively to the IA Manager and/or Senior Internal Auditor.
  • Evaluate the adequacy of existing control measures to prevent and detect future instances of fraud.

Salary

0 - 0 AED

Monthly based

Location

Doha , Qatar

Job Benefits
Coworking budget
Job Overview
Job Posted:
1 month ago
Job Type
Full Time
Job Role
Investigator
Education
Bachelor Degree
Experience
8+ Years
Total Vacancies
1

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Location

Doha , Qatar