Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent Expat Relocation Package
Há 17 horas
Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent Expat Relocation Package role at aramco This position requires full relocation to Saudi Arabia. It is a permanent full-time Expat family relocation package. Overview We are seeking a Fraud Investigator to join the Internal Special Audits Division. The Internal Special Audits Division is responsible for conducting highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division also helps addressing fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures. Your primary role is to conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts. Key Responsibilities Lead or support time-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations. Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management. Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. Draft timely investigative reports and verbally communicate results. Provide on-the-job training and mentoring to less experienced staff. Work independently yet effectively within a team of experienced professionals. Hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance or computer. An advanced degree is a plus. Have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques. Hold at least one professional certification such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) or Certified Public Accountant (CPA). Demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills. Be able to quickly evaluate allegations of fraud, abuse and conflicts of interest and determine violations of the law, regulations or Company policy. Have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes. Analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations or Company policy. Working Environment Our high-performing employees are drawn by the challenging and rewarding professional, technical and industrial opportunities we offer, and are remunerated accordingly. Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing Industries Oil and Gas #J-18808-Ljbffr
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