Analyst/Consultant - Forensic Investigations (Saudi National)

Protiviti Middle East Member Firm
Riyadh, Saudi Arabia
Salary not specified
Posted
Full-time
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Job Description

Location: Riyadh, KSA Experience: 2–4 years in forensic investigations Role purpose Execute investigation workstreams and support senior team members across the engagement lifecycle, including onsite delivery and interaction with client and regulatory representatives. Key responsibilities - Deliver assigned workstreams across data analytics, e-discovery / ESI review and document review. - Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives. - Contribute to evidence collection, analysis and the preparation of findings and reporting. - Maintain review protocols, documentation standards and defensible working papers. Qualifications and certifications - Chartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree. - Certified Fraud Examiner (CFE) preferred. Experience and technical skills - Involvement in significant investigations in the region, with exposure to onsite client and regulator interaction. - Working understanding of the end-to-end investigation lifecycle. - Hands-on capability in data analytics and Excel at minimum; e-discovery / ESI review and document review. Languages - Fluent English and Arabic.

About Protiviti Middle East Member Firm

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