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Forensic Services Senior Investigator

RISKTAL Management Consultancies

Posted on February 8, 2018

4 - 5 years Dubai - United Arab Emirates

Any Graduation. Any Nationality

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Job Description

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Position Summary

RISKTAL's is a boutique management consulting firm that has been founded in Dubai - UAE with
an objective of delivering high quality specialized advisory services in the fields of
organizational risk management, management consultancy, internal audit, forensic services
and professional specialized training.

RISKTAL's Forensic Services Division is seeking an ambitious, energetic and innovative talent to
join its team and be part of the growth of the firm and delivering high quality Forensic Services.
As a Senior Investigator, you are expected to have a solid background in forensic analytics and
capable of developing and improving on the analytics methodology and offerings. Being part
of RISKTAL's team, you will have the opportunities to unleash your talents and put your
experiences and innovation into action to add value to our clients.

Key Responsibilities *

Contribute to the growth of the practice through business development activities.
Contribute to the Division's business strategy.
Participate in innovating and improving RISKTAL'sForensic Services Offerings.
Manage clients' relationships.
Mentor and counsel junior team members and transfer knowledge.
Build client advocacy.
Accountable to the Division's leadership and ultimately the CEO about the performance and progress of operations.


Proficiently conduct analytics for financial and operational data.
Utilize data analytics applications and solutions to deliver RISKTAL's services.
Conduct professional investigations that require interviewing subjects and handling sensitive information and evidence.
Comply with RISKTAL's Forensic Services methodology and contribute to improvement.
Contribute to RISKTAL's Forensic Services digital solutions.
Develop professional working papers and maintain the Division's files and ensure completeness and safeguard.

This section describes the key responsibilities related to the role; however, under no
circumstances would those be treated as the sole responsibilities.
The expectations of the successful candidate are to multitask and effectively contribute to
the team and the Firm's vision as required by RISKTAL's leadership to achieve the desired
strategic objectives

Personal attributes

Dynamic, energetic and positive attitude.
Presentable and personable.
Excellent communication skills.
Innovative drive.

Professional attributes

Excellent technical skills and commitment to quality.
Excellent reporting of findings.
Knowledge of fraud and corruption risks as well as the regulatory requirements.
Great Microsoft office skills.
Practical experience is a must have, preferably with Global Firms minimum for 4 years.

Attributes that might give you an edge

Experience in investigations in law enforcement agencies.
Bi-lingual capabilities (English and Arabic).
Legal background.
Post graduate academic degree in criminology, law, business administration or technology.

Minimum qualifications

BA in law, commerce, business or engineering with a major in computer science, Information Systems, IT or a Computer Science degree or a combination of both.
Certified Internal Auditor (CIA) or Fraud Prevention and AML professional certification.



Forensic Services SeniorInvestigator Risk management Business Analyst English Manager Internal Audit Business strategy Computer science Operations Management consulting Forensic Law enforcement

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