SENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST.
Job Title
SENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST.
Job Family
Function
CIA
Job Code
30008723
Reports to Job
Special Audits Manager
Job Description Summary
The Senior Special Audits Investigations Specialist leads the most time.-sensitive complex and high.-profile investigations, providing strategic direction and expert analysis. This role is critical in ensuring the organization’s compliance, integrity, and reputation are upheld, and it drives continuous improvement in risk management.
Strategic Roles & Responsibilities %
15
Strategic Roles & Responsibilities
- Lead strategic planning and execution of highprofile and complex investigations ensuring they align with the organizations risk management framework
- Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management
Operational Roles & Responsibilities %
85
Operational Roles & Responsibilities
- Conduct and oversee complexhighrisk investigations ensuring thoroughness objectivity and compliance with legal and organizational standards
- Deliver expert analysis and recommendations to senior management focusing on strategic improvements that enhance compliance operational efficiency and risk mitigation
- Train and oversee the work of other investigators ensuring high investigative standards are maintained and fostering the continuous professional development of the team
- Monitor the implementation of recommendations from investigations and ensure effective execution of corrective actions validating the sustainability of improvements
Minimum Education Required
Bachelor's Degree in Accounting, Finance, Computer Science, Criminal Justice or another business related field;
Master’s degree in related fields is preferred
Professional Certifications Required
CFE is required. CHIAP, CIA, CISA, or other relevant professional certification such as CPA, ACCA, or CMA is desired.
Years of Experience
A minimum of 13 years’ experience experience in auditing, forensic accounting or financial investigations.
Languages
English:Fully Proficient ; Arabic:Basic
Functional Competencies
- Due Diligence
- Audit Reporting
- Data Collection
Core Competencies
- Excellence
- Integrity
- Accountability
- Cybersecurity
- Person-Centered Care
Acknowledgement
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
Addendum Title
No
Supplemental Work/Experience/Education Information
N/A
Addendum Description
N/A