Overview
Senior Director/Director Jobs in Riyadh, Saudi Arabia at Alert International
Position: Â Senior Director/Director Alert International
Senior Director/Director – Riyadh – Alert International
Alert International Riyadh
منذ يوم
Forensic Services Investigator
This role involves providing comprehensive forensic services to investigate and resolve issues related to financial crime, fraud, misconduct, and other corporate wrongdoing.
Key Responsibilities:
Conduct in-depth forensic investigations and fraud risk reviews/assessments.
Draft detailed reports and presentations on findings and recommendations for clients.
Collaborate with data engineers and intelligence professionals to gather relevant information for investigations.
Supervise junior staff and provide them withlearning and developmentopportunities leading tocareer progression.
Promote awareness of our client’s Forensic Services with clients and staff.
Ensure projects are delivered as per set timelines.
Communicate the results of assignments through written reports and oral presentations on a timely basis to client management.
Assist engagement directors with identifying new firm services at existing or new clients. Prepare and track proposals and conduct proposal meetings with clients.
Develop strong relationships with top executives at prospects (target clients) and existing clients.
Build a network of contacts and leverage it for business development.
Develop and engage teams through individual contacts and group meetings. Assist with hiring, training, and evaluation of staff and take effective actions to address performance.
Support practice management including work in progress monitoring, proposal development and monitoring of performance against the business plan. Establish processes for improvement and strengthen the practice in the region.
Represent the firm at various industry and professional forums.
Conduct learning sessions and develop knowledge sharing forums with other functions within the firm as well as with clients.
Required Skills:
ACA and ACCA qualification or MBA from a premium business school with a commerce background. Certified Fraud Examiner certification will be an added advantage.
Minimum 12-15 years of industry experience in a related field, preferably with leading consulting firms, professional services, and/or industry.
Prior experience of at least 3-5 years in handling FraudRisk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management roles in BFSI client with IA and risk advisory.
Expertise in managing P&L, Business development, team management. Core Fraud / Forensic Experience is must.
Proficiency in Microsoft Office suite applications.
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Title: Senior Director/Director
Company: Alert International
Location: Riyadh, Saudi Arabia
Category: Management, Finance & Banking
