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SPECIAL AUDIT INVESTIGATIONS SPECIALIST.

Job Title

SPECIAL AUDIT INVESTIGATIONS SPECIALIST.

Job Family

Function

CIA

Job Code

30008724

Reports to Job

Special Audits Manager

Job Description Summary

The Special Audits Investigations Specialist manages time.-sensitive high.-risk investigations and provides specialized analysis to enhance the organization’s internal controls and risk management. This role supports the development of investigation strategies and ensures that findings lead to meaningful improvements.

Strategic Roles & Responsibilities %

13

Strategic Roles & Responsibilities

  • Develop and implement strategies for complex and highrisk investigations ensuring they address key risks and support organizational objectives
  • Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management

Operational Roles & Responsibilities %

87

Operational Roles & Responsibilities

  • Manage and conducthighrisk investigations involving significant potential impact on the organization ensuring adherence to best practices and organizational standards
  • Provideindepth analysis and specialized insights to identify weaknesses in internal controls and recommend improvements to enhance risk management processes
  • Prepare detailed investigation reports presenting findings and practical recommendations to senior management to mitigate risks and strengthen governance
  • Train and guide junior investigators by providing guidance during investigations helping them develop their skills and maintain professional standards
  • 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 10 years 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

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