Our professionals balance analytical skills, deep market insight and
independence to deliver solid, defensible analysis and practical advice to our
clients. As an organization, we value the diverse backgrounds and perspectives
that enable us to think globally. We create transparency in an opaque world,
and we encourage our people to do the same. That means when you join our team,
you'll become part of a supportive and collaborative work environment that
empowers you to excel. If you're ready to share your perspective with the
world, then you can make a real impact here. This is the Kroll difference.
Kroll's Forensic Investigations and Intelligence ("FII") practice is world-
renowned for our trusted experts, global resources, local insight, and
actionable results. As the originator of the modern, independent internal
investigation, over our 45-year history Kroll has conducted thousands of
investigations worldwide. Clients have entrusted us with assisting them to
resolve some of their most difficult and business critical challenges.
Our investigative services include financial, internal, and regulatory
investigations, asset searches, brand protection, forensic accounting, dispute
advisory services, litigation support, business/market entry intelligence,
transaction intelligence, proxy contests, intellectual property infringement
and product counterfeiting, and regulatory or court-ordered monitorships.
Kroll's FII practice is staffed with a multidisciplinary team of professionals
who include former prosecutors, law enforcement officers and journalists, as
well as certified public and forensic accountants, data analytics experts, and
certified fraud examiners.
RESPONSIBILITIES:
The position is located at our Dubai office. This role will require regular
travel within the Middle East region. This is a client facing role and as
such, you will be expected to build and retain key relationships and exceed in
meeting the client 's needs, whilst ensuring that the Kroll brand remains
intact at all times.
Due to the range of cases that you will manage across various industry-sectors
and country locations, a key interest in global events and markets, with an
awareness of working across different cultural and political environments is
essential.
* Analyse and interrogate large amounts of financial data and present findings coherently using Excel
* Apply analytic techniques to detect, monitor or investigate potentially improper transactions, events or patterns of behaviour related to misconduct, fraud and non-compliance issues
* Scoping and leading the delivery of analytical work, supporting and guiding junior team members as required
* Support case work by using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.
* Evaluating new technologies to expand the scope of the team's work and improve its efficiency
* Write well structured, logical and objective reports which present the research in a client focused manner and addresses the clients' central questions and concerns.
* Any other activities/projects as required
REQUIREMENTS:
* Fluency in English and Arabic is essential for this role. Any other language is an asset.
* Experience in a reputable professional or financial services firm, or from an investigative/research intensive organisation.
* Qualified Accountant with an internationally recognized accounting qualification (CPA/ SOCPA/ACA/ACCA/CFA)
* Proven quantitative, analytical and problem-solving capabilities
* The ability to independently query, analyse and interpret data from a wide variety of information systems
* Communication skills that you can adapt to technical and non-technical audiences
* Ability to drive forward and co-ordinate a number of concurrent projects and tasks, managing competing demands.
* Intellectually curious and adept at navigating ambiguity.
* 5 to 8 years of experience in conducting investigations on various types of inappropriate activities (i.e. corruption, fraud, IP theft, conflict of interest…);
* Experience in performing fraud and corruption reviews and/or compliance consulting is desirable
In order to be considered for a position at Kroll, you must formally apply via
careers.kroll.jobs
Kroll is committed to equal opportunity and diversity, and recruits people
based on merit.