Fraud Investigator

Fraud Investigator Job Code
‎30001925
Basic Function
The fraud investigator will be tasked with conducting investigations of
potential fraud and abuse activities. Plans and executes investigations in
accordance with accepted standards. Prepares formal written reports of
investigations detailing the investigation findings and expressing opinions on
the adequacy and effectiveness of the Company's system of managerial and
internal controls.
Scope

The role is based out of Johns Hopkins Aramco Healthcare Internal Auditing
department in Dhahran, Saudi Arabia.

The role requires successful completion of assigned investigations, from
planning to reporting. Depending on the assigned engagement, the candidate
will report to one or more member of the Senior Audit management team. The
candidate will manage and direct daily activities of more junior investigators
assigned to assist the Fraud Investigator during an engagement.

Work hours are assigned to meet operational needs of the assigned area.

Direction is through the department head.

Principal Contacts

Daily with Department Heads and Division Heads level during the course of an
audit to assist in identifying actual and potential problem areas in their
respective operations.

Ongoing contact with In-Charge Auditor/Senior Fraud Investigator to assure
adequate audit scope and direction.

Regularly with Occasional public and community contact through communicating
policy changes, revisions, and/or introduction of new work rules.

Principal Duties
‎1. Monitor the hotline and execute investigations in accordance with accepted
standards. This includes but is not limited to:

Maintaining the log of reported allegations and prioritizing assigned cases.

Gathering evidence related to reported allegations.

Surveying functions and activities in assigned areas to determine the nature
of operations.

Determining, or assisting in determining, the investigative techniques to be
used, including statistical sampling and the use of forensic data collection.

Performing investigations in a professional manner.

Obtaining, analyzing, and appraising evidence as a basis for an informed,
objective opinion on the validity of the allegations.

Conducting interviews and interrogations as part of evidence collection.

Identifying the key control points of the system.

Evaluating the effectiveness of processes and systems.

Making presentations to management during and at the conclusion of the
investigation, discussing deficiencies and recommending corrective action to
improve operations and reduce cost.

‎2. Evaluate the adequacy and effectiveness of the management controls over
activities investigated and prepare or assist in preparing a formal written
report expressing opinion on same and including recommendations to alleviate
any deficiencies noted.

‎3. Flexible to travel In-Kingdom and/or Out of Kingdom. However, minimal
travel is expected.
Education
Bachelor's degree in Accounting, Finance, Criminology or business related
field.
Experience

Minimum Five (‎5) years of experience in forensic accounting, fraud
investigation, auditing, law enforcement, compliance or a related field where
expert interviewing and investigative techniques have been utilized.
Certifications/Other requirements as applicable

Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI),
Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor
(CIA), Certified Public Accountant (CPA).

Ability to quickly evaluate allegations of Fraud, Abuse and Conflicts of
Interest and determine the violation of Law, Regulation or Company Policy.

Ability to utilize effective, modern investigative techniques to quickly
unravel, explain and report complicated fraud and conflicts of interest
schemes.

Ability to carefully analyze facts and evidence to timely form sound, evidence
based conclusions concerning violations of Law, Regulation or Company Policy.

Ability to digest and understand the overall details of a Company with complex
worldwide operations to make constructive recommendations for the betterment
thereof.

Must demonstrate excellent oral and written communications in English with
solid presentation and interpersonal skills.