Investigator

Investigator

1 Nos.
79750
Full Time
8.0 Year(s) To 15.0 Year(s)
10.00 LPA TO 50.00 LPA
Accounts / Finance / Tax / CS / Audit
Account/Finance/Tax consulting
Job Description:

Designation: Investigator 
Job Location: Qatar

To Apply share resume on cv1@m3consultant.net

Requirements:

  • Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
  • Certified Fraud Examiner (CFE) certification is mandatory. Additional certifications such as CA, CPA, CIA are highly preferred.
  • Demonstrated expertise with 8-12 years of experience in conducting internal audits, including at least 5 years dedicated to investigative techniques and fraud assessments in sizable organizations.
  • Proficiency in problem-solving and adeptness in utilizing data analysis tools and software to identify irregular transactions indicative of potential misconduct.

Responsibilities:

  • Conduct thorough investigations into allegations of fraud, misconduct, or irregularities within the organization.
  • Scrutinize and analyze evidence meticulously.
  • Present clear and concise conclusions derived from the review.
  • Communicate findings and recommendations effectively to the IA Manager and/or Senior Internal Auditor.
  • Evaluate the adequacy of existing control measures to prevent and detect future instances of fraud.
Company Profile

It is an international association of legally separate, independent member firms comprised of tax and legal professionals around the world. Established in 2013 with 4,000 professionals worldwide and a presence in over 134 locations 

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