Fraud Risk recruitment

Our client a big 4 firm, is looking for several Fraud Risk professionals to join their business due to their growing regional success. Positions vary from Associate level to Director and have openings in UAE Saudi Arabia.

You will be required to manage and reduce fraud and abuse by taking the offensive against external and internal misconduct. To help clients identify opportunities to protect assets and cut costs and revenue leakage and gain a competitive advantage in higher risk countries and industries. You will avoid and reduce criminal and civil sanctions and safeguard reputation and brand value of the clients. Part of this role will be to train front line personnel to serve as an effective first line of defense by training operations and finance personnel on misconduct risk management. You will remediate gaps in anti-fraud programs and controls with customized solutions and identify significant external and internal misconduct risks through common and industry specific risk registers, fraud case digest and proprietary data analytics tools. It will be your responsibility to develop and evaluate preventive and detective controls, design procedures to monitor and detect key risk factors and indicators of fraud, corruption and abuse and develop and review incident response and remediation processes. Prevent recurrence when misconduct occurs and establish processes to track key qualitative and quantitative measures

To be considered for this position you must have Big 4 experience from a Zone 1 environment (UK, US, Canada, SA, Australia, Europe..) You will have a relevant professional qualification and be degree educated and be able to demonstrate a proven track record of experience in the relevant areas of Risk Assurance. Experience of project and financial management is strongly desired. Excellent communication both written and verbal is essential.   

If you are interested, please send your Cv to cb@barclaysimpson.com or call +971(0)4 428 9491