Job TitleSENIOR SPECIAL AUDIT INVESTIGATIONS SPECIALIST.Job FamilyFunctionCIAJob Code30008723Reports to JobSpecial Audits ManagerJob Description SummaryThe Senior Special Audits Investigations Specialist leads the most time.-sensitive complex and high.-profile investigations, providing strategic direction and expert analysis. This role is critical in ensuring the organization's compliance, integrity, and reputation are upheld, and it drives continuous improvement in risk management.Strategic Roles & Responsibilities %15Strategic Roles & Responsibilities
Lead strategic planning and execution of highprofile and complex investigations ensuring they align with the organizations risk management framework
Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management
Conduct and oversee complexhighrisk investigations ensuring thoroughness objectivity and compliance with legal and organizational standards
Deliver expert analysis and recommendations to senior management focusing on strategic improvements that enhance compliance operational efficiency and risk mitigation
Train and oversee the work of other investigators ensuring high investigative standards are maintained and fostering the continuous professional development of the team
Monitor the implementation of recommendations from investigations and ensure effective execution of corrective actions validating the sustainability of improvements
Minimum Education RequiredBachelor's Degree in Accounting, Finance, Computer Science, Criminal Justice or another business related field; Master's degree in related fields is preferredProfessional Certifications RequiredCFE is required. CHIAP, CIA, CISA, or other relevant professional certification such as CPA, ACCA, or CMA is desired.Years of ExperienceA minimum of 13 years' experience experience in auditing, forensic accounting or financial investigations.LanguagesEnglish:Fully Proficient ; Arabic:BasicFunctional Competencies
Due Diligence
Audit Reporting
Data Collection
Core Competencies
Excellence
Integrity
Accountability
Cybersecurity
Person-Centered Care
AcknowledgementPlease note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.Addendum TitleNoSupplemental Work/Experience/Education InformationN/AAddendum DescriptionN/A
