Fraud and Forensics Lead

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

**Forensic Accounting - Director**: **Dubai Office**: **Perun Consultants** is a leading independent advisory firm with offices in Hong Kong, mainland China, Dubai, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun...

Job OverviewWe are seeking a highly skilled and experienced Forensic Accounting Specialist to join our team in Dubai. As a key member of our senior team, you will play a vital role in leading forensic accounting investigations and providing expert guidance to junior staff.About the RoleThe successful candidate will have a strong background in forensic...

**Purpose of the Job**: The position holder will play an integral and essential role in establishing Aramex’s Risk and Forensics network. For Fraud and Forensics, the position holder will be responsible for Identifying, investigating and reporting on any suspected, alleged or known internal & external fraud activities in Aramex. For Risk Management, the...

One of our client providing corporate services in Dubai looking for a **Manager - Forensic Advisory Services** JOB PURPOSE **Working on forensic assignments across geographies followed by preparation of investigation reports** **Professional qualifications and experience** - CA / CFE / CIA with 4-5 yrs of experience - Relevant experience from Big 4 / Tier...

The Role **Your responsibilities include**: - Responsible for managing projects and monitoring the quality of work performed on forensic accounting engagements, including quantification of insurance claims, fraud investigations and damages quantification arising in a litigation context. - Effectively lead the planning and execution of Forensic Disputes and...

Assistant Manager-Forensics **Typical Experience/Qualifications**: We are seeking an experienced Assistant Manager in Forensics with a robust background in forensic services, internal audit, or external audit. This role involves independently managing forensic assignments, contributing to business development, and supporting client engagements. **Key...

This position is available to a CA/CPA with a minimum 7 years professional experience who is interested in continuing a career in the forensic and investigative accounting field. Your experience should include 2-4 years in a forensic role as well as 2+ years of assurance/audit experience. You will work closely with the practice leaders in carrying out...

**JOB DESCRIPTION** **Department **:Forensic **Designation **:Assistant Manager **Typical Experience/Qualifications**: Minimum of 3-4 years of relevant forensic/ audit experience preferable in big four or in any reputable multinational/ local organization. Post Graduate qualifications - CA/CPA/ACCA and Masters or other relevant qualifications in forensic...

Job OverviewWe are seeking a highly experienced and ambitious professional to lead our forensic accounting team in Dubai. As a key member of our senior team, you will be responsible for executing investigations into fraud, financial misreporting, and other financial irregularities.About the RoleThe successful candidate will possess strong technical knowledge...

Grant 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...

Help AG is looking for a talented and experience Digital Forensic and Incident Response Delivery Lead who will be responsible for the workflow, optimization, and delivery of Digital Forensic and Incident Response Services and related activities. This includes supporting the transition (onboarding and offboarding) of services to MSS-DFIR, as well as...

**Location** DIFC, Dubai **Financial Advisory | Talent standards** **Forensic Technology (Digital Forensics) - Business Analyst** **Deloitte**, established globally in 1845, is the world’s largest and leading professional services firm, providing audit and assurance, tax, consulting, financial advisory, and risk advisory services to public and private...

Overview BTVK Advisory is a leading advisory firm whose specialized professionals guide clients through an ever-changing business world, helping them win now and anticipate tomorrow. BTVK Advisory, and its affiliated entities, have operations in North America, South America, Europe, Asia, and Australia. BTVK Advisory’s ultimate parent entity, Baker Tilly...

Overview BTVK Advisory is a leading advisory firm whose specialized professionals guide clients through an ever-changing business world, helping them win now and anticipate tomorrow. BTVK Advisory, and its affiliated entities, have operations in North America, South America, Europe, Asia, and Australia. BTVK Advisory’s ultimate parent entity, Baker Tilly...

Help AG is looking for a talented and enthusiastic individual to join as a DFIR Lead for our Defense Operations team within our Managed Security Services (MSS) business unit. If you have a strong knowledge and interest in incident response and/or digital forensics, this position might be the right one for you. The DFIR Lead will be responsible for leading...

Job Information Job Opening ID - ZR_1963_JOB Date Opened - 18/12/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the VP of Anti-Fraud at Deriv, you'll lead the charge of protecting our clients...

Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

Overview BTVK Advisory is a leading advisory firm whose specialized professionals guide clients through an ever-changing business world, helping them win now and anticipate tomorrow. BTVK Advisory, and its affiliated entities, have operations in North America, South America, Europe, Asia, and Australia. BTVK Advisory’s ultimate parent entity, Baker Tilly...

Assistant Vice President - Corporate Investigations CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the...