Manager - Forensics

🏢 Landmark
📍 United Arab EmiratesFull-timeOn-site
📅 Posted: 7mo ago
CV%
✨ AI Summary
Manage and conduct forensic investigations to identify vulnerabilities, detect financial fraud and irregularities, and provide actionable recommendations. Lead data analytics and eDiscovery activities using tools such as Intella and Relativity, review complex data with Excel/IDEA, and apply statistical approaches (Python/R/SAS) as needed. Collaborate with legal and business teams, prepare detailed investigative reports, and contribute to risk assessments, mitigation strategies, and culture-building initiatives. Requires a degree with a relevant accounting qualification and 3-4 years of post-qualification experience in forensics investigations, ideally with Big 4 exposure and experience in statutory/internal audits. Strong English communication and project management skills are essential.
Required Skills
Soft Skills & Professional Competencies
Data AnalysisPresentation SkillsCommunication
Productivity & Workplace Tools
Excel
Information Technology
PythonSASData Privacy
Engineering, Construction & Trades
Risk Assessment
Business, Sales & Management
Project Management
Education & Training
Training Delivery
Requirements
Requires strong academic background with a relevant accounting qualification (CA/ACCA/CPA or MBA in Finance) and 3-4 years post-qualification experience in forensics investigations, including prior exposure to statutory/internal audits. Proficiency in leading forensic eDiscovery tools (e.g., Intella, Relativity), data analytics (Excel, Access, IDEA), and knowledge of Python/R/SAS are advantageous. Strong communication, presentation, and project management skills are essential.
Description

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. 

The primary purpose of this role is to support the organization in identifying, investigating, and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and regulations, while consistently reflecting Landmark’s core values: LEAD with integrity- Listen, Empower, Adapt, and Deliver.

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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00