Our client:

A large conglomerate with diversified business units is looking to hire a Supervisor Internal Audit, Forensics and Fraud Investigation to join their Internal Audit team in Jeddah, KSA.

Your role:

Oversee and investigate fraud and unethical practices, develop transparency and integrity within the Group. Conduct internal audits and report findings.

Responsibilities:

Investigations/Forensic Assignments:

• Evaluate whistleblower complaints.

• Conduct thorough investigations.

• Maintain confidential records.

• Collaborate with Legal, HR, and Compliance teams.

• Report outcomes to senior management.

• Protect whistleblowers.

• Analyze evidence and provide recommendations.

• Stay updated on best practices and legislation.

Internal Audit Assignments:

• Conduct financial, operational, and compliance audits.

• Lead audit planning, execution, and reporting.

• Develop risk-based audit programs.

• Perform on-site audit fieldwork.

• Review audit staff work.

Risk Assessment:

• Identify and assess risks.

• Evaluate internal controls.

• Recommend process improvements.

Reporting and Communication:

• Prepare audit reports.

• Communicate findings to senior management.

• Follow up on corrective actions.

  Skills

  Must have:

• Bachelor’s degree in Accounting, Finance, Forensic Accounting, or related field.

• Certified Fraud Examiner (CFE) and Certified Internal Auditor preferred. 3-6 years of relevant experience.

• Knowledge of fraud and whistleblowing legislation.

• Strong communication and analytical skills. High ethical standards. Fluent in English and Arabic.

• Ability to manage complex cases. Proficiency in investigation software and MS Office.

• ERP Systems experience (Oracle EBS / Oracle Fusion) preferred.

Job Details

Posted Date: 2024-05-29

Job Location: Saudi Arabia - Jeddah

Job Role: Accounting and Auditing

Company Industry: FMCG