Senior Manager
K2 Integrity
- Riyadh
- Permanent
- Full-time
- Lead integrity monitoring assignments on large construction projects to detect and prevent fraud, waste, and corruption.
- Develop and implement monitoring frameworks to ensure compliance with legal, regulatory, and contractual obligations.
- Identify new business opportunities and contribute to the firm’s growth strategy in construction risk management.
- Conduct forensic reviews of procurement contracting and payment processes to identify irregularities.
- Oversee whistleblower and ethics reporting mechanisms.
- Direct investigations into allegations of fraud, bribery, kickbacks, and unethical conduct.
- Perform due diligence on contractors, subcontractors, and suppliers to assess integrity risks.
- Collaborate with audit forensic investigators to analyze financial transactions and contract performance.
- Serve as a trusted adviser to clients, government agencies, and regulatory bodies on construction integrity.
- Present findings and recommendations to clients, executive leadership, and legal advisors.
- Develop thought leadership materials and represent the firm at industry conferences and client briefings.
- Advanced degree in engineering, law, finance, or construction-management-related field.
- 10+ Years of experience in construction Integrity monitoring, forensic investigations, compliance, and/or risk advisory.
- Experience working at a consulting or investigative firm, government agency, and/or regulatory body.
- Deep understanding of construction procurement, contract management, and regulatory compliance.
- Expertise in fraud detection, forensic auditing, and risk mitigation relating to construction and real estate.
- Strong analytical and investigative skills with the ability to interpret complex financial data.
- Excellent communication and stakeholder management skills, including report writing and presentation capabilities.
- Proven leadership in managing teams and client engagements.
- Multilingual skills (Arabic and English) strongly preferred.
- Ideal candidates will also hold one or more of the following certifications or credentials: Certified Public Accountant (CPA); Licensed Professional Engineer (P.E.); Certified Fraud Examiner (CFE); and/or Certified Internal Auditor (CIA).