Senior Manager Investigations and Audit Projects
1 week 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
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