Requirements
The role requires 2-4 years of experience in forensic investigations, with a working understanding of the end-to-end investigation lifecycle. Candidates must have hands-on capability in data analytics and Excel, with e-discovery/ESI review and document review being essential. A Chartered Accountant, professional financial accounting qualification, MBA (Finance), or relevant postgraduate degree is required, with CFE being preferred.
Description
Location: Riyadh, KSAExperience: 2–4 years in forensic investigationsRole purposeExecute investigation workstreams and support senior team members across the engagement lifecycle, including onsite delivery and interaction with client and regulatory representatives.Key responsibilitiesDeliver assigned workstreams across data analytics, e-discovery / ESI review and document review.Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives.Contribute to evidence collection, analysis and the preparation of findings and reporting.Maintain review protocols, documentation standards and defensible working papers.Qualifications and certificationsChartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree.Certified Fraud Examiner (CFE) preferred.Experience and technical skillsInvolvement in significant investigations in the region, with exposure to onsite client and regulator interaction.Working understanding of the end-to-end investigation lifecycle.Hands-on capability in data analytics and Excel at minimum; e-discovery / ESI review and document review.LanguagesFluent English and Arabic.