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Sr. Internal Audit - Forensics and Fraud

1.00 to 10.00 Years   Jeddah, Saudi Arabia   30 May, 2024
Job LocationJeddah, Saudi Arabia
EducationNot Mentioned
SalaryNot Mentioned
IndustryFMCG
Functional AreaNot Mentioned

Job Description

Our client: A large conglomerate with diversified business units is looking to hire a Supervisor Internal Audit, Forensics and Fraud Investigation to join their Internal Audit team in Jeddah, KSA.Your role: Oversee and investigate fraud and unethical practices, develop transparency and integrity within the Group. Conduct internal audits and report findings.Responsibilities:Investigations/Forensic Assignments:

  • Evaluate whistleblower complaints.
  • Conduct thorough investigations.
  • Maintain confidential records.
  • Collaborate with Legal, HR, and Compliance teams.
  • Report outcomes to senior management.
  • Protect whistleblowers.
  • Analyze evidence and provide recommendations.
  • Stay updated on best practices and legislation.
Internal Audit Assignments:
  • Conduct financial, operational, and compliance audits.
  • Lead audit planning, execution, and reporting.
  • Develop risk-based audit programs.
  • Perform on-site audit fieldwork.
  • Review audit staff work.
Risk Assessment:
  • Identify and assess risks.
  • Evaluate internal controls.
  • Recommend process improvements.
Reporting and Communication:
  • Prepare audit reports.
  • Communicate findings to senior management.
  • Follow up on corrective actions.

Keyskills :

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