Forensic Audit Associate/Senior Associate

• Conduct forensic audits and financial investigations for corporate clients. • Review accounting records, bank statements, contracts, invoices, payroll, and supporting documentation to identify irregularities and potential fraud. • Perform fraud risk assessments and evaluate internal control weaknesses. • Analyse financial transactions using Excel and data analytics tools to identify unusual patterns and suspicious activities. • Assist in investigations involving employee fraud, asset misappropriation, financial statement fraud, bribery, corruption, and conflict of interest. • Support Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance reviews in accordance with UAE regulations. • Prepare investigation working papers, evidence files, and detailed forensic reports. • Maintain proper chain of custody and confidentiality of evidence and sensitive information. • Assist in litigation support, dispute resolution, and expert witness assignments where required. • Conduct interviews with management and employees during investigations. • Prepare presentations and reports for clients and senior management. • Stay updated on UAE Corporate Tax, VAT, AML regulations, IFRS, and industry best practices. • Travel to client locations within the UAE whenever required. • Bachelor's degree in Accounting, Finance, or a related field; CPA, CFE, or CIA certification is highly desirable. • 2-5 years of progressive experience in forensic accounting, fraud investigation, or internal audit with a focus on financial crime. • Proven experience in data analysis, financial statement analysis, and transaction tracing. • Proficiency in utilizing forensic accounting software and data analytics tools (e.g., ACL, IDEA, Excel advanced functions). • Fluency in English; proficiency in additional languages is a plus. • Strong understanding of accounting principles, auditing standards, and relevant legal statutes concerning fraud. • Ability to work independently and as part of a team in high-pressure situations. • Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely. • Exceptional analytical and problem-solving skills with an investigative mindset.