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Investigative Accounting Specialist

3 months ago

Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full time
Role Overview

As an Investigative Accounting Specialist, you will play a crucial role in uncovering financial discrepancies and potential fraudulent activities within our organization.

Key Responsibilities
  • Lead Investigations: Take charge of urgent inquiries to ensure timely resolution of financial anomalies.
  • Data Analysis: Employ advanced data mining and analytical methods to detect signs of fraud and compile supporting evidence.
  • Utilize Risk Management Tools: Leverage tools such as SAP to gather relevant data for your investigations.
  • Conduct Training: Deliver fraud awareness sessions tailored for various job functions and management tiers within the company.
  • Collaborate with Stakeholders: Work alongside departments such as Corporate Security, Legal, and Human Resources to address fraud-related issues.
  • Report Findings: Prepare comprehensive investigative reports and effectively communicate your findings to relevant parties.
  • Mentorship: Provide guidance and training to junior staff members to enhance their investigative skills.
  • Team Collaboration: Work autonomously while also contributing to a team of seasoned professionals.
Qualifications

The ideal candidate will possess a strong analytical mindset, excellent communication skills, and the ability to work both independently and collaboratively in a dynamic environment.