Kroll Careers is Looking to Hire Following Staff – Senior Manager Forensic Job in Dubai January 2022 | Kroll Jobs
About Kroll
Kroll is a corporate investigations and risk consulting firm headquartered in New York City. Established in 1972, Kroll has nearly 5,000 employees in 30 countries and territories. The current CEO is Shai Waisman.
Job Description
A Forensic Manager oversees laboratory units within the Forensics and Evidence Division and is responsible for supervising first line Forensic Supervisors, Criminalist Supervisors and/or individual contributors.
1- Senior Manager Forensic
Job Type :- Full Time
Location:- Dubai, UAE
Job Responsibilities
- Fraud investigation: gathering and analysing evidence related to alleged fraud and reporting to clients and regulators
- Fact finding investigations: gathering and analysing evidence to provide a factual view on a matter of interest
- Anti-fraud advisory: advising clients on matters related to their anti-fraud or anti-corruption functions including related policies and procedures, fraud risk assessment, governance, and routine fraud control testing.
- Financial crime: expertise in financial crime, mainly, money laundering, terrorist financing and sanctions, are an added advantage for the candidate
- Analyse and interrogate large amounts of financial data and present findings coherently using Excel
- Apply analytic techniques to detect, monitor or investigate potentially improper transactions, events or patterns of behaviour related to misconduct, fraud and non-compliance issues
- Scoping and leading the delivery of analytical work, supporting and guiding junior team members as required
- Support case work by using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.
- Evaluating new technologies to expand the scope of the team’s work and improve its efficiency
- Write well structured, logical and objective reports which present the research in a client focused manner and addresses the clients’ central questions and concerns.
Job Requirements
- Fluency in English and Arabic is essential for this role. Any other language is an asset.
- Experience in a reputable professional or financial services firm, or from an investigative/research intensive organisation.
- Qualified Accountant with an internationally recognized accounting qualification e.g (CPA/ SOCPA/ACA/ACCA/CFA)
- Proven quantitative, analytical and problem-solving capabilities
- The ability to independently query, analyse and interpret data from a wide variety of information systems
- Communication skills that you can adapt to technical and non-technical audiences
- Ability to drive forward and co-ordinate a number of concurrent projects and tasks, managing competing demands.
- Intellectually curious and adept at navigating ambiguity.
- 10 to 15 years of experience in conducting investigations on various types of inappropriate activities (i.e. corruption, fraud, IP theft, conflict of interest…);
- Experience in performing fraud and corruption reviews and/or compliance consulting is desirable
Senior Manager Forensic Job in Dubai January 2022 | Kroll Jobs
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