Sr. Internal Audit, Forensics and Fraud

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.