forensic jobs in Dubai
- RISKTALDubai
- Contribute to the growth of the practice through business development activities.
- Participate in innovating and improving RISKTAL'sForensic Services Offerings.
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- Minimum of two years of experience in the forensic technology domain.
- This is achieved by combining deep forensic investigation knowledge with advanced data…
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- Omar Nossair Auditing of AccountsDubai
- Conduct forensic accounting reviews and financial investigations.
- Willingness to continuously develop technical accounting, audit, and forensic accounting…
- Omar Nossair Auditing of AccountsDubai
- Conduct forensic accounting reviews and financial investigations.
- Willingness to continuously develop technical accounting, audit, and forensic accounting…
- Review the accomplishment of established objectives and goals for forensic function.
- Assess the forensic function’s compliance with internal control…
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- AnkuraDubai International Financial Center
- Our teams combine investigations, forensic accounting, compliance and data-driven analytics to help clients identify risks, uncover facts, strengthen controls…
- DTS SolutionDubai
- Ability to perform detailed forensics investigations;
- Cyber breach investigations including forensic and malware analysis.
- Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are a plus.
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- By utilizing advanced technology and data analytics and other tools, EY enhances investigative procedures and monitors exposure while protecting organizations.
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- De Montfort University DubaiDubai
- Knowledge of cloud security, digital forensics, malware analysis, security operations/SIEM, secure coding or DevSecOps.
- RISKTALDubai
- As an Administrative Assisstant, you are expected to support RISKTAL's leadership with administraive tasks and contribute in streamlining the daily operations.
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- Crypto.comDubai
- Conduct post-trade reviews and forensic analysis of flagged transactions.
- The Market Regulation Department is responsible for enforcing the Exchange’s rules…
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- RISKTALDubai
- Assist the team in developing the Firm's strategy.
- Develop and maintain the Firm's ICT policies and procedures.
- Manage the Firm's ICT control environment.
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- NoventiqDubai
- Digital forensics and malware analysis fundamentals.
- Own 24x7 monitoring, triage, investigation, and incident response across all shifts, including escalation…
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- TransPerfectDubai
- A minimum of 4 years direct digital forensic experience.
- Utilizing leading forensic software to identify, collect, preserve and analyze electronic data from…
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Forensic Services Senior Investigator
Forensic Services Senior Investigator
Job details
Full job description
Forensic Services Director
Position Summary
RISKTAL's is a boutique management consulting firm that has been founded in Dubai - UAE with an objective of delivering high quality specialized advisory services in the fields of organizational risk management, management consultancy, internal audit, forensic services and professional specialized training.
RISKTAL's Forensic Services Division is seeking an ambitious, energetic and innovative talent to join its team and be part of the growth of the firm and delivering high quality Forensic Services. As a Senior Investigator, you are expected to have a solid background in forensic analytics and capable of developing and improving on the analytics methodology and offerings. Being part of RISKTAL's team, you will have the opportunities to unleash your talents and put your experiences and innovation into action to add value to our clients.
Key Responsibilities *
Strategic
- Contribute to the growth of the practice through business development activities.
- Contribute to the Division's business strategy.
- Participate in innovating and improving RISKTAL'sForensic Services Offerings.
- Manage clients' relationships.
- Mentor and counsel junior team members and transfer knowledge.
- Build client advocacy.
- Accountable to the Division's leadership and ultimately the CEO about the performance and progress of operations.
Operational
- Proficiently conduct analytics for financial and operational data.
- Utilize data analytics applications and solutions to deliver RISKTAL's services.
- Conduct professional investigations that require interviewing subjects and handling sensitive information and evidence.
- Comply with RISKTAL's Forensic Services methodology and contribute to improvement.
- Contribute to RISKTAL's Forensic Services digital solutions.
- Develop professional working papers and maintain the Division's files and ensure completeness and safeguard.
- This section describes the key responsibilities related to the role; however, under no circumstances would those be treated as the sole responsibilities. The expectations of the successful candidate are to multitask and effectively contribute to the team and the Firm's vision as required by RISKTAL's leadership to achieve the desired strategic objectives
Personal attributes
- Self-motivated.
- Dynamic, energetic and positive attitude.
- Confident.
- Presentable and personable.
- Excellent communication skills.
- Innovative drive.
- Ambitious.
Professional attributes
- Excellent technical skills and commitment to quality.
- Excellent reporting of findings.
- Knowledge of fraud and corruption risks as well as the regulatory requirements.
- Great Microsoft office skills.
- Practical experience is a must have, preferably with Global Firms minimum for 4 years.
Attributes that might give you an edge
- Experience in investigations in law enforcement agencies.
- Bi-lingual capabilities (English and Arabic).
- Legal background.
- Post graduate academic degree in criminology, law, business administration or technology.
Minimum qualifications
- BA in law, commerce, business or engineering with a major in computer science, Information Systems, IT or a Computer Science degree or a combination of both.
- Certified Internal Auditor (CIA) or Fraud Prevention and AML professional certification.