Manager - Forensic Advisory Services

2 days ago


Dubai, United Arab Emirates Brainstorm Human Resources Consultants Full time

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 II Consulting Firms
- Knowledge of forensic principles, forensic accounting, investigations and risk control frameworks
- Understanding of fraud risk assessment approach, fraud schemes and fraud examination techniques
- Sound auditing knowledge with investigative skills
- Proficient knowledge of Anti - Bribery, FCPA, UK Bribery Engagements in non-conformance with Legal, Compliance & Statutory Requirements
- Usage of accounting knowledge on different investigation and litigation support engagements
- Strong analytical skills along with knowledge in use of various data analytical tools
- Experience on White Collar Investigations including Third Party Due Diligence engagements
- Conducting exhaustive desktop research and analysing financial and other business records
- Experience in Business Development, building Proposals, Pitch Packs, Marketing Collaterals
- Good Experience in Client Management, Report Finalization & Closure
- Good Project management skills
- Strong interviewing and communication skills
- Should be a person of strong integrity and ethical standards
Ability to work under stringent deadlines and contribute to service delivery of engagements

**Parameters**
- Good Communication skills (written and oral)
- Familiarity with risk management, risk control structure and compliance frameworks
- Identification of fraud scenarios and red flags
- Ability to handle and analyse forensic evidence(s)
- Knowledge of Industry best practices
- Sound data analytics and ability to use Excel, Powerpoint, Forensic tools, SAP, Oracle & ERP Systems
- Effective articulation of Investigation findings
- Perform duties independently with mínimal supervision
- Demonstrate Team Management Skills

**Job Type**: Permanent

Pay: AED14,000.00 - AED15,000.00 per month

Application Question(s):

- Do you speak fluent Hindi??
- Are you familiar with risk management and risk control?
- Have you identified any fraud scenarios or red flags?
- Do you have ability to handle and analyse forensic evidence?
- Do you have experience on White Collar Investigations and Third Party Due Diligence engagements?
- Are you good in auditing and investigative skills ?
- Do you have knowledge of Anti - Bribery, FCPA, UK Bribery Engagements in non-conformance with Legal, Compliance & Statutory Requirements ?

License/Certification:

- CA / CFE / CIA (required)



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