Senior Manager Investigations and Audit Projects
2 weeks ago
About the role
Below are some of the key accountabilities:
- Use a combined knowledge of forensic accounting, investigative techniques and applicable legal frameworks to propose and implement solutions and strategies that will enhance Internal Audit’s forensic auditing capabilities.
- Drive forensic and investigative strategy and goals for Internal Audit department.
- Meticulously conduct and lead internal investigations or alleged or suspected violations or corporate policies, including theft, fraud, embezzlement, relevant anti-corruption laws, conflicts of interest, collusion, kickbacks and records falsification, etc.
- Automate applicable forensic techniques, including development of an IA forensic lab, if required.
- Maintain a tracker of applicable legal framework, regulations and guidelines.
- Use data analytic tools to identify business risks and animalities and detect fraud.
- Evaluate processes to identify internal control weaknesses that could result in loss.
- Advise and train Internal Audit team on issues related to investigations and forensic auditing.
- Manage the fraud risk awareness program in the company.
- Perform periodic fraud risk assessment of the organization.
- Cooperate with lawyers and law enforcement authorities.
Be part of an extraordinary story
Your skills. Your imagination. Your ambition. Here, there are no boundaries to your potential and the impact you can make. You’ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future, and build the life you want while being part of an international community.
Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what’s never been done before.
About you
Qualifications and Experience:
- Bachelor’s Degree in accounting, forensic accounting, auditing, finance or related field.
- 10+ years of experience in relevant field.
- Certificate in fraud examination or financial forensics such as CFE.
- Strong experience in handling forensic investigations in a reputable organization.
- Thorough understanding of accounting and legal knowledge, such as Foreign Corrupt Practices Act (FCPA)/ Anti-Bribery, Financial Statement Fraud, General Fraud & Misconduct.
- Strong data analytics and investigative abilities.
- Airline experience, Big 4, forensic and/or consulting industries (preferred)
- Experience in IT forensics. (preferred).
About Qatar Airways Group
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We’ve grown fast, broken records and set trends that others follow. We don’t slow down by the fear of failure. Instead, we dare to achieve what’s never been done before.
So whether you’re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.
How to apply
-
Manager Forensic and Investigations
7 months ago
Doha, Qatar Ooredoo Group of Companies Full time**About Us**: Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of! **About the Business Unit**: Ooredoo...
-
Senior Manager
7 months ago
Doha, Qatar Qatar National Bank Full timeEnter Details The incumbent will be responsible for managing and handling all the anti-fraud investigations activities within QNB Group Compliance, particularly assessing, and analysing all the fraud events, assessing their potential impact and identify the required answer strategy that needs to be implemented in order to mitigate the fraud risks within the...
-
Internal Audit IT Manager
4 days ago
Doha, Qatar Qatar Airways Full time**About the role** Qatar Airways Group celebrates its 25th anniversary this year, leading the international passenger and cargo networks. As a multiple award - winning airline, we are pleased to announce an exciting opportunity to join our growing multinational **Internal Audit** Team in **Doha** as an **Internal Audit IT Manager**. Some of the tasks...
-
Manager Investigations
5 months ago
Doha, Qatar Qatar Airways Full time**About the role**: Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Manager Investigation Compliance & Safety. Manager Investigations - Compliance and Safety will be responsible for managing all technical investigations related to accident, incidents, Flight Turn back, In Flight Shut Down,...
-
Internal Audit
3 weeks ago
Doha, Qatar Coffee Roasters Full time**Job Overview**: **Key Responsibilities**: - **Conduct Internal Audits**: - Perform regular internal audits of the company’s financial records, transactions, and operations to ensure compliance with internal policies, procedures, and applicable laws. - Audit financial statements, balance sheets, profit and loss reports, and other financial documents for...
-
Audit Senior Associate
1 week ago
Doha, Qatar Morison & Partners Full time**JOB TITLE**:Audit Senior Associate **REPORTS TO**:Audit Manager **LOCATION**:Doha, Qatar ***:The Audit Senior Associate is responsible for conducting and documenting routine audit examinations for the clients of Morison. The role is a direct report to the Audit Assistant Manager and is responsible for execution of detailed audit procedure in a highly...
-
Vp, Fraud Investigations and Monitoring
7 months ago
Doha, Qatar Qatar National Bank Full timeEnter Details The incumbent will be responsible for managing all the anti-fraud investigations activities within QNB Group Compliance, particularly assessing, and analysing all the fraud events, assessing their potential impact and identify the required answer strategy that needs to be implemented in order to mitigate the fraud risks within the Group. In...
-
Project Manager/ Senior Project Manager
1 week ago
Doha, Qatar Gulf Energy Technology and Projects Full timeMinimum Qualifications: Bachelor Level Education Project Management Professional (PMP) Certified. Minimum Experience: Minimum 8 years of related experience Focused around delivery management, and therefore need to be able to work at many levels and utilize different styles of management throughout the project lifecycle to ensure delivery of business...
-
Senior Healthcare Investigation Officer
3 weeks ago
Doha, Qatar Nair System Full time**We are** currently looking for **Senior Healthcare Investigation Officer** for one of its clients which is a leading Organization in **Qatar** with the following terms and conditions. **KNOWLEDGE & EXPERIENCE**: - University Degree with 6- 8 years of experience (preferably relevant experience) - Medical background - Sound knowledge of medical insurance...
-
Audit Manager(External)
7 months ago
Doha, Qatar AG Group Full timeKey Responsibilities: - Audit Planning and Strategy: - Develop comprehensive audit plans, considering risk assessment and organizational objectives. - Define audit scope, objectives, and timelines. - Establish strategies to address potential audit issues and challenges. - Audit Execution: - Lead and manage audit teams in conducting financial, operational,...
-
Audit Senior Officer
4 weeks ago
Doha, Qatar Linum Consult Full timeThe Role Audit Senior Officer - Qatar Linum Consult’s client is currently in the process of expanding and is seeking an Audit Senior Officer to join their team in Qatar. RESPONSIBILITIES - Conducting thorough audits of the company’s business, operational, and financial processes; evaluating compliance with regulatory requirements - Assessing the...
-
Lead Shes Investigations
7 months ago
Doha, Qatar Brunel Full timeProvide SHES direction, guidance and leadership to NFS Onshore PMT and CONTRACTOR(s) across all EPC Packages within the assigned area. - Perform oversight of NFS Onshore Incident Management process to ensure compliance with all Project, Company & RLC requirements, and communicate and verify the completion of incident investigations. - Support PMT SHES teams...
-
Group Manager
22 hours ago
Doha, Qatar Al Jassim Group Full time**Requirement**: Experience : 15+ Years Education : Chartered accountants / A certified public accountants (CPA) Designation : Group Manager - Internal Audit & Compliance Location : Qatar **Objective**: Responsible for planning, executing and reporting on operational, financial, and regulatory and compliance related audits/reviews of Al Jassim Group. A...
-
Senior Interface Manager
3 weeks ago
Doha, Qatar Linum Consult Full timeThe Role Linum Consult’s client operates out of the Middle East. Due to continued growth, they are currently seeking a Senior Interface Manager with strong rail experience to join their team in Qatar. RESPONSIBILITIES - Managing all interfaces between Engineering, Maintenance & Programme, and Operations during the project implementation phase - Advising on...
-
Senior Accountant
7 months ago
Doha, Qatar Futad Advertising Full timeWe are looking for a detail-oriented senior accountant to perform and coordinate accounting duties within our organization. The senior accountant's responsibilities include preparing financial reports, performing account reconciliations, maintaining the general ledger, preparing tax returns, assisting with audit preparations, and performing other accounting...
-
Senior Mep Project Engineer
1 week ago
Doha, Qatar Gulf Energy Technology and Projects Full timeSenior Project Engineer ** (MEP)** **Qualifications** - ** Bachelor degree in engineering (Mechanical / Electrical)**: - ** 8-10 years of experience.**: - ** Proficiency in understanding AutoCAD, Revit & ERP Systems.**: - ** Valid Qatar driving license and UPDA approval.** - Attending regular meetings (on work progress, coordination, design, etc.) with...
-
Internal Audit Director
2 weeks ago
Doha, Qatar Inspire Management Training Center Full time_The Internal Audit Director is responsible for: _ 1._Identify and reduce all business and financial risks through effective implementation and monitoring of controls over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations._ 2.O_verseeing Internal Audit Function, including the development of an...
-
Senior Project Manager
7 months ago
Doha, Qatar Turner & Townsend Full timeCompany Description At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects in over 130 countries...
-
Internal Audit Specialist
4 months ago
Doha, Qatar Whitecollars Full time**Client's Overview**: Our client is a public infrastructure authority established responsible for the planning, design, and management of large-scale infrastructure projects and public buildings in a Gulf state. They contribute to the country's socio-economic development by delivering public facilities in alignment with national development goals. Through...
-
Senior Project Manager
3 months ago
Doha, Qatar Turner & Townsend Full time**Company Description** At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 130 countries...