Fraud Investigations Director

  • Employer: Big 4 Firm
  • Location: UAE, Middle East
  • Salary: Up to US$250k tax free
                      
Big 4 Firm
Fraud Investigations Director
UAE, Middle East Up to US$250k tax free
Our client is a leading Big4 practice in the Middle East. Due to continued growth they are currently seeking a Director to lead their Fraud Investigations practice and spearhead their growth in the Lower Gulf. The client portfolio within the practice is broad and includes major blue chip clients. The role offers excellent remuneration and fantastic career progression.
Responsibilities:
  • Leading and managing fraud investigations across the Lower Gulf
  • Assist organisations in protecting value through the assessment of their risk and vulnerability to fraud and misconduct
  • Establish steps to test and help mitigate vulnerabilities to fraud and misconduct
  • Supervise, manage and motivate a professional team
  • Identify and build long-term business relationships with new target clients
    		• Requirements:
  • Significant recent and relevant experience within a Big4 or advisory firm specialising in fraud / forensics
  • Demonstrable experience in business development / revenue generation
  • In-depth understanding of the various legal and regulatory issues that could affect an organisation
  • Ability to demonstrate an understanding of evidence preservation and chain of custody rules
  • Able to manage multiple tasks, prioritise changing workloads and willing to travel

    If you have the relevant experience, please do not hesitate to contact me or 'Apply'
    • job ref DA/11481
    An informal and confidential discussion can be arranged by contacting Diana Abdelmalak on 020 7849 3243.

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