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Open nowFirst seen 6 days ago

Manager - Fraud Risk and Accounting Investigations

Veracity Group143 open roles

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Your applicationOpen nowManager - Fraud Risk and Accounting InvestigationsVeracity Group

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: first seen 6 days ago

The posting

Investigator Fraud Risk and Accounting Investigations

(6-Month Contract)

We are seeking a highly skilled and experienced Investigator specializing in fraud risk, accounting, and investigative processes. The successful candidate will be responsible for conducting thorough investigations into potential misconduct, fraud, or regulatory breaches, ensuring compliance with legal standards, and mitigating organizational risks. This position requires exceptional analytical skills, integrity, and a proactive approach to addressing and resolving concerns effectively.

The Role

  • Lead and execute investigations related to fraud, financial irregularities, and compliance violations.
  • Analyze financial records, transactions, and data to detect anomalies and potential fraudulent activities.
  • Collect and preserve evidence in compliance with legal and regulatory standards.
  • Prepare comprehensive, clear, and concise investigation reports, outlining findings, evidence, and recommendations for corrective action.
  • Present findings to senior management and relevant stakeholders as required.
  • Work closely with internal teams, including compliance, legal, and human resources, to address investigative findings.
  • Liaise with external authorities and regulators as necessary.
  • Conduct on-site investigations and interviews as required.
  • Ensure adaptability for travel to various locations, sometimes on short notice, to fulfill investigative duties.
  • Maintain the highest standards of confidentiality and professional integrity during all phases of investigation.
  • Ensure all activities comply with applicable laws, regulations, and company policies.

The Person

  • Bachelor's degree in Accounting, Finance, Auditing, Law, or a related field.
  • Advanced certifications (e.g., CPA, CFE, CA, or equivalent) are highly preferred.
  • 610 years of professional experience in fraud investigations, forensic accounting, or compliance-related roles.
  • Proven track record in conducting investigations and preparing actionable reports.
  • Strong knowledge of financial systems, auditing principles, and investigative techniques.
  • Proficiency in data analysis tools, ERP system and investigative software.
  • Familiarity with relevant regulatory frameworks and fraud risk management practices.
  • Excellent analytical and problem-solving abilities.
  • Outstanding communication and interpersonal skills for conducting interviews and presenting findings.
  • High ethical standards and attention to detail.
  • Willingness and ability to travel as required, sometimes on short notice.

Opportunity to work remotely or in-office following the Middle East calendar, with potential overseas travel, on a 6-month contract.

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