Manager, Forensic Investigations - KSA
نُشرت في :
10-07-2025
صاحب العمل نشط
1 وظيفة شاغرة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
شارك هذه الوظيفة
أرسل لي وظائف مشابهة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الوصف الوظيفي
Advising an established global investigations firm assessing Saudi Arabias fast-evolving forensic investigations market. With Vision 2030 driving tougher regulatory standards theyre exploring the depth of manager-level talent (approximately 612 years experience) to support on-the-ground delivery in the Kingdom.
If your background includes forensic accounting complex fraud or AML investigations third-party integrity/ABC reviews or sports/governance integrity work in the GCC and you combine Arabic/English fluency with Big Four consultancy or in-house experience I would love to speak with you.
Please message me to explore where your expertise could fit as this organisation considers its plans for Riyadh.
Note: There is no open role at this time and I will not be sharing specific details about the firm.
Referrals are appreciated; all discussions will be handled confidentially.
Spec could look like:
Manager Forensic Investigations
As a Manager you will lead day-to-day delivery of multi-jurisdictional forensic fraud-risk and compliance engagements. You will supervise project teams own client work-plans and be the critical bridge between senior stakeholders and on-the-ground investigatorsensuring rigorous analysis efficient execution and clear defensible reporting.
Key Responsibilities
Engagement Leadership
Scope plan and execute forensic accounting fraud ABC/AML or integrity-due-diligence projects
Draft work-plans allocate tasks monitor budgets and timelines
Investigative Analysis
Direct collection and review of financial records public-source data digital evidence and witness interviews
Triangulate findings to identify red flags quantify losses and trace assets
Client & Stakeholder Management
Serve as main day-to-day contact for clients external counsel regulators and vendors
Present interim and final reports explaining technical issues in plain language
People Development
Coach and review work of Senior Associates/Analysts; provide feedback and on-the-job training
Business Development
Contribute to proposals thought-leadership and market-entry workshops; help identify cross-sell opportunities within the firm
PROFILE
Experience:
612 years in forensic accounting investigations financial crime compliance or dispute advisory (Big Four specialist consultancy or in-house investigations team)
Credentials:
CPA CA ACCA CFE CFF CAMS or similar (at least one required)
Technical Skills:
advanced Excel/analytics; familiarity with e-discovery data-visualisation or OSINT tools a plus
Languages:
Fluent English and Arabic (spoken and written)
Regulatory Knowledge:
strong grasp of KSA Companies Law AML/CTF regulations and SAMA/Capital Market Authority guidelines
Right to Work:
Saudi nationals preferred; expatriates must hold (or qualify for) transferable iqama
Preferred Attributes
Track record leading multicultural teams and vendor networks across the GCC
Prior exposure to energy infrastructure sovereign-wealth or sports-governance investigations
Confidence briefing C-suite boards and legal counsel under time pressure
Willingness to travel ( 20 %) across Saudi Arabia and occasionally the wider region
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
If your background includes forensic accounting complex fraud or AML investigations third-party integrity/ABC reviews or sports/governance integrity work in the GCC and you combine Arabic/English fluency with Big Four consultancy or in-house experience I would love to speak with you.
Please message me to explore where your expertise could fit as this organisation considers its plans for Riyadh.
Note: There is no open role at this time and I will not be sharing specific details about the firm.
Referrals are appreciated; all discussions will be handled confidentially.
Spec could look like:
Manager Forensic Investigations
As a Manager you will lead day-to-day delivery of multi-jurisdictional forensic fraud-risk and compliance engagements. You will supervise project teams own client work-plans and be the critical bridge between senior stakeholders and on-the-ground investigatorsensuring rigorous analysis efficient execution and clear defensible reporting.
Key Responsibilities
Engagement Leadership
Scope plan and execute forensic accounting fraud ABC/AML or integrity-due-diligence projects
Draft work-plans allocate tasks monitor budgets and timelines
Investigative Analysis
Direct collection and review of financial records public-source data digital evidence and witness interviews
Triangulate findings to identify red flags quantify losses and trace assets
Client & Stakeholder Management
Serve as main day-to-day contact for clients external counsel regulators and vendors
Present interim and final reports explaining technical issues in plain language
People Development
Coach and review work of Senior Associates/Analysts; provide feedback and on-the-job training
Business Development
Contribute to proposals thought-leadership and market-entry workshops; help identify cross-sell opportunities within the firm
PROFILE
Experience:
612 years in forensic accounting investigations financial crime compliance or dispute advisory (Big Four specialist consultancy or in-house investigations team)
Credentials:
CPA CA ACCA CFE CFF CAMS or similar (at least one required)
Technical Skills:
advanced Excel/analytics; familiarity with e-discovery data-visualisation or OSINT tools a plus
Languages:
Fluent English and Arabic (spoken and written)
Regulatory Knowledge:
strong grasp of KSA Companies Law AML/CTF regulations and SAMA/Capital Market Authority guidelines
Right to Work:
Saudi nationals preferred; expatriates must hold (or qualify for) transferable iqama
Preferred Attributes
Track record leading multicultural teams and vendor networks across the GCC
Prior exposure to energy infrastructure sovereign-wealth or sports-governance investigations
Confidence briefing C-suite boards and legal counsel under time pressure
Willingness to travel ( 20 %) across Saudi Arabia and occasionally the wider region
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
Manager
نوع التوظيف
دوام كامل
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
