Executive - Forensic Investigation

Company : Sharaf Dg

Job Type : Full Time

Dubai, Dubayy (Dubai)

Number of Applicants

:

000+

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Job Description - Executive - Forensic Investigation

Job Summary:

The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations.

Key Responsibilities:

• Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities

• Collect, analyse, and interpret financial and non -financial data

• Work independently and collaboratively as part of a team to deliver high -quality results.

• Prepare detailed investigation reports with clear findings and recommendations

• Maintain detailed records of all investigative steps and assist in interviews, evidence gathering, and documentation

• Collaborate closely with legal, finance, and support teams to align investigative findings with internal policies

• Stay current on industry best practices, tools, threats, and legal requirements around evidence handling and digital forensics.

• Assist in the development of forensic accounting methodologies and conducting fraud risk assessment.

Requirements

Qualifications & Experience:

• Bachelor’s/ master’s degree in accounting, Finance, Law, or a related field

• CFE (Certified Fraud Examiner) certification is an advantage

• Minimum 1 -2 years of experience in forensic investigation

• Strong analytical, documentation, and report -writing skills

Skills & Competencies:

• Knowledge of fraud risk management and investigative techniques

• Ability to work under pressure and handle sensitive matters discreetly

• Attention to detail and strong problem -solving skills

• Ability to handle sensitive information with discretion

• Good communication and stakeholder management skills

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Executive - Forensic Investigation

Job Description - Executive - Forensic Investigation

Requirements

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