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Experience
3 - 8 Years
Monthly Salary
AED 7,000 - 15,000 ($1,891 - $4,051)
Job Location
Education
Any Graduation
Nationality
Any Nationality
Gender
Any
Benefits
Paid Leaves, Life Insurance, Medical Insurance, Annual Air Ticket, Visa
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- Assist in establishing case-specific priorities and developing investigation plans.
- Participate in the timely, efficient, thorough, and compliant execution of investigations.
- Utilize various investigation techniques, including interviews, evidence-gathering, document reviews, and data analysis.
- Ensure adherence to relevant policies, procedures, regulations, and laws during investigations.
- Collaborate with senior team members to facilitate effective team dynamics and support the investigation process.
- Maintain accurate records of investigative data and supporting evidence while ensuring protection of sensitive information.
- Contribute to the preparation and drafting of investigation reports, ensuring they are concise, clear, and professionally presented.
- Liaise with senior team members when investigations may require legal involvement, sharing pertinent evidence and information as needed.
- Track cases under investigation from the identification stage to resolution and report on the progress to the Group Investigations Manager.
- Assist in identifying trends and patterns in incidents to recommend improvements in policies and internal controls.
- Declare any potential or actual conflicts of interest that might affect the impartiality of investigations.
- Support efforts to protect witnesses when necessary.
- Maintain effective communication with key stakeholders.
- Uphold professional principles of audit and investigation including integrity, diligence, confidentiality, and evidence-based approaches.
- Perform any additional tasks as assigned by the Group Investigations Manager.
Desired Candidate Profile
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- Professional qualifications such as Chartered Accountant (CA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) are required.
- 3-5 years of experience in internal audit, forensic investigations, or related fields, preferably within the banking or financial services industry, or in an auditing firm (Big 4 or others).
- Basic understanding of investigation methodologies, risk assessments, and regulatory requirements.
- Familiarity with conducting investigations related to fraud and financial irregularities.
- Strong communication, presentation, and interpersonal skills.
- Ability to work collaboratively within multicultural teams / stakeholders.
- Analytical and research skills with a proactive approach to problem-solving.
- Capability to handle pressure and meet deadlines.
Employment Type
- Full Time
Company Industry
Department / Functional Area
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Al Ansari Financial Services PJSC
The Largest Non-Banking Financial Services Provider in the GCC.
John K John
p.o box 6176 Sultanate of Oman, Dubai, United Arab Emirates (UAE)