Protiviti - Assistant Manager - Fraud & Forensic - CA

An exciting opportunity has come up in Protiviti Middle East team for the Fraud & Forensic team (internal Audit).

The role of Assistant Manager/ Senior Consultant for Fraud & Forensic team will focus on Investigations of Fraud activities for our clients

Key Responsibilities:

Investigation & project involvement for our clients in Banking, Infrastructure, Hospitality, Hotel etc

Investigation of a whistle blower allegation.

Providing dispute advisory solutions

Investigation of a series of transactions for banking sector

Investigation to review the design and compliance Bank Reconciliation Statement (BRS) Developing knowledge base, Developing knowledge base, information and data regarding the sector

Desired Profile:

Certified CA with minimum 3+ years professional experience with a leading consulting firm

Preferably CFE - Certified Fraud Examiner

Must have current or previous at least 2 Yrs exp in Forensic Services

Willingness to travel and work in GCC on long-term assignments

Excellent Communication & Presentation skills

About Us

Protiviti member firm is the exclusive representative of Protiviti (www.protiviti.com) for the Middle East Region. Protiviti is a global business consulting and internal audit firm composed of experts specializing in risk, advisory and transaction services. The firm helps solve problems in finance and transactions, operations, human capital, technology, litigation, governance, risk, and compliance. Protiviti's highly trained, results oriented professionals provide a unique perspective on a wide range of critical business issues for clients in America, Asia-Pacific, Europe and the Middle East.