Consultant - Forensics Emea
2 weeks ago
The role will require you to exhibit technical excellence and an ability to build relationships and revenue for the practice, to assist Control Risks in significantly growing the business.
Role & Task Responsibilities:
- Contribute to the delivery of investigations and other forensic projects in Europe, the Middle East and Africa
- Develop technical expertise in conducting investigations into financial and nonfinancial misconduct
- Review and collate evidence sources for consideration as part of investigations
- Support senior members of the Forensics practice in business development activities
- Collaborate with other members of the Forensics practice and the wider firm to build Control Risks' brand and reputation in the market
Requirements:
Essential
- Experience delivering Forensic projects, ideally in the Middle East and the wider EMEA region
- Knowledge of fraud, corruption and bribery investigation techniques and procedures
- Knowledge of FCPA, UK Bribery Act and other relevant legislation
- Experience preparing reports and other work products in English language for local and overseas clients
- Strong communication and presentation skills
- Ability to write concisely and authoritatively under deadlines, while interacting with colleagues and clients in challenging situations
- Ability to understand, summarise and present large quantities of information
- Language capabilities (the ability to speak, read and analyse documents in French or Arabic would be preferred)
- Knowledge or experience of accounting
Qualifications:
- Bachelor's degree (or equivalent) in relevant discipline
- Excellent verbal and written English
- Plans and organises own workload, prioritising when necessary
- Communicates clearly, both verbally and in writing
- Takes responsibility to analyse a situation to provide and/or escalate the solution
- Is comfortable with change, adapts well to changing demands and maintains a positive attitude
- Shows initiative in work, contributing new solutions or ways of doing things
- Commits and delivers on what is required and strives to exceed expectations
- Shows drive and determination to achieve high standards
- Uses own knowledge and experience to make sound judgements
- Responds to clients positively and is flexible to provide the best possible service
- Works with colleagues in a cooperative and supportive manner to achieve aims
- Shows understanding and awareness of personal impact
Benefits
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
- Private medical insurance
- We operate a discretionary global bonus schemes that incentivises, and rewards individuals based on company and individual performance
- Control Risks support hybrid working arrangement, whenever possible, that emphasizes the value of inperson time together in the office and with our clients while continuing to support flexible and remote working.
- Compulsory monthly employer contributions to the DIFC Employment Workplace Saving Scheme
-
Consultant Forensic Psychotherapist
2 weeks ago
Dubai, Dubai, United Arab Emirates Imperial Hill Full timeThe job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsPermanent, Part-time, 3-5 days a week, Full-timeWe are recruiting for a Consultant Forensic Psychotherapist. Our...
-
Consultant Forensic Psychotherapist
2 weeks ago
Dubai, Dubai, United Arab Emirates Imperial Hill Full timeThe job posting is outdated and position may be filled Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Permanent, Part-time, 3-5 days a week, Full-timeWe are recruiting for a Consultant Forensic...
-
Advisory: Forensics
2 weeks ago
Dubai, Dubai, United Arab Emirates Grant Thornton Full timeGrant Thornton's Forensics team supply a range of services to large corporates, lawyers and regulatory authorities.Our work falls broadly into the following areas: investigations, dispute resolution, asset tracing and intelligence, digital forensics, financial crime and fraud risk assessment.Led by the Forensic Partner, the Forensics team is growing to meet...
-
Consultant, Forensic Accountant
2 weeks ago
Dubai, Dubai, United Arab Emirates Baker Tilly Search and Staffing Full timeDubai, United Arab Emirates Consulting Experienced Permanent Placement 21105Job Description:ResponsibilitiesIt's an exciting time to join Baker TillyResponsibilitiesConsultants on our Global Forensic and Litigation Services team will conduct and prepare a wide range of forensic financial analyses. A Forensic Accountant has a unique job which will require...
-
Dubai, Dubai, United Arab Emirates Fti Consulting Dubai Full timeSenior Consultant, Digital Forensics And Investigations | Technology Senior Consultant, Digital Forensics And Investigations | Technology The job posting is outdated and position may be filled Identifying, interpreting, and analyzing physical evidence in a laboratory.Visiting and assessing crime scenes, and collecting biological and non-biological...
-
Emea Strategic Services Consultant
2 weeks ago
Dubai, Dubai, United Arab Emirates Trellix Full time_Job Title:_EMEA Strategic Services Consultant_ Role Overview:_Job Title:Principal Consultant, EMEA**Reports to: Senior Manager, Professional ServicesLocation:Dubai, UAEBasic Function and Scope of the PositionSpecific Responsibilities/Functions Representing the Trellix Advanced Consulting Services team through unquestionable integrity and a mastery of your...
-
Dubai, Dubai, United Arab Emirates Chisquare Group Full timeManager/Senior Manager – Forensic Data Analyst Up to £115,000 plus bonusDubai, UAEShare This Job:A global top-tier consultancy well regarded for its forensic expertise is looking for a Manager/Senior Manager specialising in Forensic Data Analysis who is willing to relocate to Dubai.The successful candidate will have a strong background in data analysis,...
-
Emea Pitch
2 weeks ago
Dubai, Dubai, United Arab Emirates Allen & Overy Full timeAllen & Overy is a leading global law firm operating in over thirty countries. We work on some of the most challenging and important deals and have built a reputation for delivering exceptional legal solutions that help our clients grow, innovate and thrive. The legal industry is changing, and we're committed to leading that change, putting our people first,...
-
Dubai, Dubai, United Arab Emirates Chisquare Group Full timeManager/Senior Manager – Forensic Data Analyst Up to £115,000 plus bonus Dubai, UAE Share This Job: A global top-tier consultancy well regarded for its forensic expertise is looking for a Manager/Senior Manager specialising in Forensic Data Analysis who is willing to relocate to Dubai.The successful candidate will have a strong background in data...
-
Business Development Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Canon EMEA Full timeBusiness Development Manager | Canon EMEA DubaiFounded in 1937, the desire to continuously innovate has kept Canon at the forefront of imaging excellence throughout its 85-year history and has commitments to invest in the right areas and capture growth opportunities. From cameras to commercial printers, and business consultancy to healthcare technologies,...
-
B2C Marketing Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Canon EMEA Full timeB2C Marketing Manager | Canon EMEA DubaiFounded in 1937, the desire to continuously innovate has kept Canon at the forefront of imaging excellence throughout its 85-year history and has commitments to invest in the right areas and capture growth opportunities. From cameras to commercial printers, and business consultancy to healthcare technologies, Canon...
-
Dfir Consultant
2 weeks ago
Dubai, Dubai, United Arab Emirates SwissGulf Partners Full timeRole: DFIR Consultant - Cyber SecurityLocation: DubaiType: PermanentMultinational, well-established Cyber Security consultancy in Dubai are now looking for a DFIR Consultant to join their Digital Forensics & Incident Response arm of the business due to continued growth.In return, an amazing opportunity to work with the around the latest suite of digital...
-
Manager, Data Insights and Forensics
2 weeks ago
Dubai, Dubai, United Arab Emirates Kroll Full timeOur 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...
-
Area Services Sales Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Bridgestone EMEA Full timeArea Sales Manager- Consumer Bridgestone EMEA DubaiBridgestone in Europe, the Middle East and Africa (Bridgestone EMEA) is the regional Strategic Business Unit of Bridgestone Corporation, a global leader in premium tyres and sustainable mobility solutions.The Area Sales Manager is responsible for setting and executing the marketing sales plan and targets, in...
-
Consultant - Cybersecurity
2 weeks ago
Dubai, Dubai, United Arab Emirates Trinexia Full timeAbout the job Consultant CybersecurityPosition : ConsultantCybersecurityJob Level : Mid Level | 3 plus years in a similar roleStart Date : ImmediateLocation : DubaiWHO ARE WE?Established in 1999, TRINEXIA (formerly Credence Security, Cyber Security Africa Distribution and Cyber Security South Africa) a PAN-EMEA specialty Value added Distributor, and a leader...
-
Pre-Sales Consultant IAM, EMEA
2 weeks ago
Dubai, Dubai, United Arab Emirates Thales Group Full timePre-Sales Consultant IAM, EMEA | Thales Group Jobs in DubaiFor More Top Organization Jobs Click HereDescription:Job: We are looking for someone enthusiastic and ambitious to join our Pre-Sales team to work with our Identity and Access management portfolio. In this position, you will be working closely with the META sales team to respond to partner and...
-
Canon Medical Systems – Marketing Specialist
2 weeks ago
Dubai, Dubai, United Arab Emirates Canon EMEA Full timeCanon Medical Systems – Marketing Specialist | Canon EMEA DubaiWe are Canon Europe. We are the world's best imaging company. This page represents our offices in Europe, the Middle East and Africa.Founded in 1937, the desire to continuously innovate has kept Canon at the forefront of imaging excellence throughout its 85-year history and has commitments to...
-
Associate Manager, Forensic Investigations and
2 weeks ago
Dubai, Dubai, United Arab Emirates Kroll Full timeOur 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...
-
EMEA Therapeutic Area Marketing Manager, HIV
2 weeks ago
Dubai, Dubai, United Arab Emirates Abbott Laboratories Full timeEMEA Therapeutic Area Manager HIV EMEA DO WORK THAT MATTERS.About AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology.Working at AbbottAt Abbott, you can do work that matters, grow, and learn, care for yourself and...
-
Emea Therapeutic Area Marketing Manager, Hiv
2 weeks ago
Dubai, Dubai, United Arab Emirates Abbott Laboratories Full timeEMEA Therapeutic Area Manager HIV EMEADO WORK THAT MATTERS.About AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology.Working at AbbottAt Abbott, you can do work that matters, grow, and learn, care for yourself and...