Senior Forensic Specialist

Roles & Responsibilities
  1. Advertising hotline whistle blowing
  2. Conducting Fraud Awareness trainings across perimeter in order to detect frauds and train & sensitize officials/ staff in various departments/ functions to the dangers of fraudulent behavior
  3. Investigation of financial impropriety by analysis, research and in depth review of files and documents in a global multicultural environment
  4. Identifying control weaknesses in various processes that could result into financial/ accounting frauds
  5. Assisting acquisition and analysis of devices e.g. laptops, desktops, servers, backup tapes, mobile devices, web-mail providers, and cloud services
  6. Assisting data mining initiatives
  7. Producing detailed investigation reports to document and support findings
  8. Presentation of findings to the audit committee and other management forums
  2. CFE is preferable, else willing to work towards CFE certification within 6 months of joining
  3. Fluent in English. Any other language (Spanish/ French) is preferred
  1. Up to 7 years of experience including 3 years in forensic field;
  2. Critical thinking/problem solving skills, Self starter, analytical, results oriented, with appropriate judgment and ability to manage time and several projects / cases together.
  3. Prior experience with one of the big four, or large multinational company will be an added advantage.
  4. Good communication & presentation skills
  5. Excellent IT skills – capability to utilize data analytical tools and or willingness to learn tools to support delivery of reports needed in an investigation.
  6. Working knowledge of SAP would be preferred
  7. Prior experience in the field of digital forensic and data mining/ analytics is preferred


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