Fraud Investigator

Saudi Aramco

Employer Active

Posted 5 hrs ago

Experience

10 - 12 Years

Job Location

Saudi Arabia - Saudi Arabia

Education

Bachelor of Arts

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

We are seeking a Fraud Investigator to join the Internal Special Audits Division.

Your primary role is to conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts.

Key Responsibilities

  • Lead or support time-sensitive investigations.
  • Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
  • Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
  • Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
  • Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations.
  • Draft timely investigative reports and verbally communicate results.
  • Provide on-the-job training and mentoring to less experienced staff.
  • Work independently yet effectively within a team of experienced professionals

Desired Candidate Profile

As a successful candidate, you will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer. an advanced degree is a plus.

  • You will have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.
  • You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
  • You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills.
  • You should be able to quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
  • You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes.
  • You should be able analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy.

Company Industry

  • Oil & Gas
  • Petroleum

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Fraud Investigator

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Saudi Aramco

Company: Saudi Aramco br>Skills: Risk Management br>Experience: 10 + Years br>Education: Bachelors/3-5 yr Degree br>Location: Saudi Arabia br

Aramco energizes the world economy.

Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.

With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance Aramco's value to society.

Headquartered in the Kingdom of Saudi Arabia, and with offices around the world, we combine market discipline with a generations' spanning view of the future, born of our nine decades experience as responsible stewards of the Kingdom's vast hydrocarbon resources. This responsibility has driven us to deliver significant societal and economic benefits to not just the Kingdom, but also to a vast number of communities, economies, and countries that rely on the vital and reliable energy that we supply.

We are one of the most profitable companies in the world, as well as amongst the top five global companies by market capitalization.

Overview

Read More

https://www.rigzone.com/oil/jobs/postings/1276985_fraud_investigator/