Fraud Investigator

Saudi Aramco (ASC)

Key Responsibilities

As the successful candidate you will be required to perform the following:

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

Minimum Requirements

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.