Forensic Audit Associate/Senior Associate

منذ 17 ساعات

Dubai, Dubai Emirate, الإمارات العربية المتحدة FLYFIN CONSULTANCY PRIVATE LIMITED دوام كامل ‏180,000 د.إ.‏ - ‏300,000 د.إ.‏ عقد

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Conduct forensic audits and financial investigations for corporate clients
Review accounting records bank statements contracts invoices payroll and supporting documentation to identify irregularities and potential fraud
Perform fraud risk assessments and evaluate internal control weaknesses
Analyse financial transactions using Excel and data analytics tools to identify unusual patterns and suspicious activities
Assist in investigations involving employee fraud asset misappropriation financial statement fraud bribery corruption and conflict of interest
Support Anti-Money Laundering AML and Counter Terrorist Financing CTF compliance reviews in accordance with UAE regulations
Prepare investigation working papers evidence files and detailed forensic reports
Maintain proper chain of custody and confidentiality of evidence and sensitive information
Assist in litigation support dispute resolution and expert witness assignments where required
Conduct interviews with management and employees during investigations
Prepare presentations and reports for clients and senior management
Stay updated on UAE Corporate Tax VAT AML regulations IFRS and industry best practices
Travel to client locations within the UAE whenever required

Bachelor's degree in Accounting, Finance, or a related field; CPA, CFE, or CIA certification is highly desirable.
2-5 years of progressive experience in forensic accounting, fraud investigation, or internal audit with a focus on financial crime.
Proven experience in data analysis, financial statement analysis, and transaction tracing.
Proficiency in utilizing forensic accounting software and data analytics tools (e.g., ACL, IDEA, Excel advanced functions).
Fluency in English; proficiency in additional languages is a plus.
Strong understanding of accounting principles, auditing standards, and relevant legal statutes concerning fraud.
Ability to work independently and as part of a team in high-pressure situations.
Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
Exceptional analytical and problem-solving skills with an investigative mindset.