SENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST.

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SENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST.

SENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST.

Job Family

Function

CIA

Job Code

Reports to Job

Special Audits Manager

Job Description Summary

The Senior Special Audits Investigations Specialist leads the most time.-sensitive complex and high.-profile investigations, providing strategic direction and expert analysis. This role is critical in ensuring the organization’s compliance, integrity, and reputation are upheld, and it drives continuous improvement in risk management.

Strategic Roles & Responsibilities %

15

Strategic Roles & Responsibilities

• Lead strategic planning and execution of highprofile and complex investigations ensuring they align with the organizations risk management framework
• Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management

Operational Roles & Responsibilities %

85

Operational Roles & Responsibilities

Bachelor's Degree in Accounting, Finance, Computer Science, Criminal Justice or another business related field;Master’s degree in related fields is preferred

Professional Certifications Required

CFE is required. CHIAP, CIA, CISA, or other relevant professional certification such as CPA, ACCA, or CMA is desired.

Years of Experience

A minimum of 13 years’ experience experience in auditing, forensic accounting or financial investigations.

Languages

English : Fully Proficient ; Arabic : Basic

Core Competencies

Acknowledgement

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

No

Supplemental Work / Experience / Education Information

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