SENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST

Johns Hopkins Aramco Healthcare

Job Title
SENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST.
Job Family
Function
CIA
Job Code
30008723
Reports to Job
Special Audits Manager
Job Description Summary
The Senior Special Audits Investigations Specialist leads the most time.-sensitive complex and high.-profile investigations, providing strategic direction and expert analysis. This role is critical in ensuring the organization s compliance, integrity, and reputation are upheld, and it drives continuous improvement in risk management.

Strategic Roles & Responsibilities
• Lead strategic planning and execution of highprofile and complex investigations ensuring they align with the organizations risk management framework
• Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management

Operational Roles & Responsibilities
• Conduct and oversee complexhighrisk investigations ensuring thoroughness objectivity and compliance with legal and organizational standards
• Deliver expert analysis and recommendations to senior management focusing on strategic improvements that enhance compliance operational efficiency and risk mitigation
• Train and oversee the work of other investigators ensuring high investigative standards are maintained and fostering the continuous professional development of the team
• Monitor the implementation of recommendations from investigations and ensure effective execution of corrective actions validating the sustainability of improvements
Minimum Education Required
Bachelor's Degree in Accounting, Finance, Computer Science, Criminal Justice or another business related field;
Master s degree in related fields is preferred
Professional Certifications Required
CFE is required. CHIAP, CIA, CISA, or other relevant professional certification such as CPA, ACCA, or CMA is desired.
Years of Experience
A minimum of 13 years experience experience in auditing, forensic accounting or financial investigations.
Languages
English:Fully Proficient ; Arabic:Basic
Functional Competencies
• Due Diligence
• Audit Reporting
• Data Collection
Core Competencies
• Excellence
• Integrity
• Accountability
• Cybersecurity
• Person-Centered Care