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Investigator

4 months ago

Qatar MM Staffing & Career Consultants Full time

Opening: 1 Nos.- Job ID: 79750- Employment Type: Full Time- Reference:
- Work Experience: 8.0 Year(s) To 15.0 Year(s)- CTC Salary: 10.00 LPA TO 50.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Location:

- Qatar

Posted On: 22nd Mar, 2024
**Designation: Investigator**
**Job Location: Qatar**

**Requirements**:

- Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
- Certified Fraud Examiner (CFE) certification is mandatory. Additional certifications such as CA, CPA, CIA are highly preferred.
- Demonstrated expertise with 8-12 years of experience in conducting internal audits, including at least 5 years dedicated to investigative techniques and fraud assessments in sizable organizations.
- Proficiency in problem-solving and adeptness in utilizing data analysis tools and software to identify irregular transactions indicative of potential misconduct.

**Responsibilities**:

- Conduct thorough investigations into allegations of fraud, misconduct, or irregularities within the organization.
- Scrutinize and analyze evidence meticulously.
- Present clear and concise conclusions derived from the review.
- Communicate findings and recommendations effectively to the IA Manager and/or Senior Internal Auditor.
- Evaluate the adequacy of existing control measures to prevent and detect future instances of fraud.

**Key Skills**:

- Investigation
- Fraud
- Misconduct
- Internal Audit

**Company Profile**:
It is an international association of legally separate, independent member firms comprised of tax and legal professionals around the world. Established in 2013 with 4,000 professionals worldwide and a presence in over 134 locations