وظيفة محلل/استشاري تحقيقات جنائية لدى Protiviti Middle East Member Firm في الرياض

Location: Riyadh, KSA

Experience: 2-4 years in forensic investigations

Role purpose

Execute investigation workstreams and support senior team members across the engagement lifecycle, including onsite delivery and interaction with client and regulatory representatives.

Key responsibilities

• Deliver 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 certifications

• Chartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree.
• Certified Fraud Examiner (CFE) preferred.

Experience and technical skills

• Involvement 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.

Languages

• Fluent English and Arabic.