Fraud Investigator

This role required candidate to permanently relocate at Dhahran Saudi Arabia.

About the Company


This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The Upstream segment includes crude oil natural gas and natural gas liquids exploration field development and production. The Downstream segment focuses on refining logistics power generation and the marketing of crude oil petroleum and petrochemical products and related services to international and domestic customers. The Corporate segment offers supporting services including human resources finance and information technology. The company was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.

Job Summary

We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based in our corporate headquarters in Dhahran Saudi Arabia.

The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports analyses recommendations and information concerning the activities reviewed. The Special Audits Division helps address fraud risk management across the Company with programs of awareness policy and risk consulting and proactive risk mitigation measures.

Under the direction of the Special Audits Manager you will conduct confidential investigations involving misconduct by employees and contractors while seeking to identify and develop relevant facts. You will often direct the work of other investigation team members lead by example communicate results to corporate executives and mentor less experienced colleagues. Investigations are corporatewide complex and sensitive cases involving at times highranking employees.

Responsibilities:

• Lead or support timesensitive investigations.
• Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
• Use Enterprise Risk Management tools (e.g. SAP) to obtain data supporting investigations.
• Conduct fraud awareness presentations throughout the company for various job specialties and management levels.
• Coordinate with other fraudrelated stakeholder departments including Corporate Security Legal Personnel and Labor Relations.
• Draft timely investigative reports and orally communicate results.
• Provide onthejob training and mentoring to less experienced staff.
• Work independently as well as effectively within a team of experienced professionals.

Requirements:

• This role required candidate to permanently relocate at Dhahran Saudi Arabia.
• Hold a bachelors and/or masters degree in accounting finance human resources law criminology compliance computer science or a related field.
• Have a minimum of ten years of experience in forensic accounting fraud investigation auditing law enforcement compliance or a related field involving expert interviewing and investigative techniques.
• Possess at least one professional certification such as Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI) Certified Compliance & Ethics Professional (CCEP) Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) or Certified Public Accountant (CPA).
• Demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.
• Specialized experience in quickly evaluating allegations of fraud abuse and conflicts of interest; utilizing effective investigative techniques to unravel and report complicated schemes; and carefully analyzing facts and evidence to form evidencebased conclusions concerning violations of laws regulations or company policies.