Associate, Risk, Forensics

Our Forensic Accounting professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We bring to bear the range of our forensic investigation skill set to help our clients understand and analyze events or issues and prepare to deal with them. We have developed methodologies and strategies...

**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...

Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

**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...

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...

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,...

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,...

Ankura is a team of excellence founded on innovation and growth. This position supports the Ankura Disputes & Economics practice - one of seven practices focused on client delivery services across the Firm. Our Disputes & Economics practice focuses on assisting clients with financial, accounting, and economic issues associated with complex litigation. A...

Our 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...

**JOB DESCRIPTION** **Department **:Forensic **Designation **:Manager **Typical Experience/Qualifications**: Minimum of 5 years of relevant forensic/ audit experience preferable in big four or in any reputable multinational/ local organization. Law enforcement experience can also be considered Post Graduate qualifications - CA/CPA/ACCA and Masters or...

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...

**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...

**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...

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...

As a consultant, you will be an integral member of the EMEA Forensics practice. 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...

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...

Company Overview Alvarez & Marsal (“A&M”) is a global consulting firm with more than $2+ billion in revenues, c.7,000 staff and over 70 offices around the globe. A&M deliver tangible results for corporates, boards, private equity firms, law firms and government agencies facing complex challenges. Our senior leaders, and their teams, help organizations...

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...

**Responsibilities**: Oversee and manage all aspects of VAT compliance, ensuring accurate and timely filing of returns and adherence to UAE VAT regulations Conduct audits to assess compliance with VAT regulations, IFRS, and other statutory requirements Provide expert guidance on VAT matters to internal stakeholders, including finance, legal, and operations...

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...