Job Position: Senior Officer – Investigations
Location: Dubai, UAE
Company Name: Al Ansari Exchange
– We are looking for a dedicated Senior Officer – Investigations to join our Internal Audit team.
– You will help plan, carry out, and report on investigations while maintaining impartiality, confidentiality, and professionalism.
– Your work will support the department’s goal of ensuring integrity and delivering assurance.
– QUALIFICATIONS:
– Bachelor’s degree in Accounting, Finance, or Business Administration.
– Professional qualifications such as Chartered Accountant (CA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) are essential.
– Minimum of 5 years’ experience in internal audit, forensic investigations, or related areas, ideally within banking, financial services, or a reputable auditing firm (Big 4 or similar).
– Strong understanding of investigation methodologies, fraud detection, and risk assessments.
– Excellent communication and interpersonal skills for interviews and stakeholder engagement.
– Familiarity with conducting investigations related to fraud and financial irregularities.
– Ability to handle pressure, prioritize tasks, and meet deadlines in a fast-paced environment.
Apply Now: Send your resume to [email protected]
To apply for this job email your details to careers@alansari.ae
