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    • Contribute to the growth of the practice through business development activities.
    • Participate in innovating and improving RISKTAL'sForensic Services Offerings.
    • View all RISKTAL jobs - Dubai jobs - Forensic Investigator jobs in Dubai
    • Salary Search: Forensic Services Senior Investigator salaries
    • The ideal candidate will have strong experience in Security Operations Center (SOC) activities, incident response, threat hunting, SIEM administration, endpoint…
    • Maintain current knowledge of developments related to business matters of interest to internal audit, particularly forensic Area and developments as they affect…
    • A minimum of 4 years direct digital forensic experience.
    • Utilizing leading forensic software to identify, collect, preserve and analyze electronic data from…
    • Cyber breach investigations including forensic and malware analysis.
    • Work as a consultant for many Incident Retainer Program.
    • The Compliance function at OKX is responsible for the overall compliance program and culture of the company.
    • Evaluate AML transaction monitoring and suspicious…
    • Conduct forensic accounting reviews and financial investigations.
    • Willingness to continuously develop technical accounting, audit, and forensic accounting…
    • Our teams combine investigations, forensic accounting, compliance and data-driven analytics to help clients identify risks, uncover facts, strengthen controls…
    • Experience:* 3–6 Years (SOC / Security Operations).
    • Reports To:* SOC Team Lead.
    • Digital Forensics & Incident Response (DFIR).
    • Blue Team Level 1 (BTL1).
    • Review the accomplishment of established objectives and goals for forensic function.
    • Assess the forensic function’s compliance with internal control…
    • 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.
    • A certified TAB technician should be able to complete a forensic evaluation of a system to determine possible areas of efficiency loss and comprise while…
    • 5–7 years of experience in fraud investigations, financial crime investigations, forensic auditing, law enforcement, compliance investigations, or legal…
    • As an Administrative Assisstant, you are expected to support RISKTAL's leadership with administraive tasks and contribute in streamlining the daily operations.
    • PhD in Computer Engineering - 0.
    • PhD in Information Technology - 0.
    • MSc in Computer Engineering - 3.
    • BSc in Computer Engineering - 6.
    •  12c R2 RAC Oracle.

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Job Post Details

Forensic Services Senior Investigator
RISKTAL
Dubai
Apply on company site

Job details

Pay information not provided
Dubai

Full job description

Position Level
Senior Consultant

Reporting Lines
Forensic Services Manager
Forensic Services Director

Division
Forensic Advisory Services

Grade
7 - 9

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.
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