Overview
Financial investigator Jobs in Riyadh, Saudi Arabia at Confidential Government
Title: Financial investigator
Company: Confidential Government
Location: Riyadh, Saudi Arabia
Job Purpose:
To conduct financial investigations and forensic inspections to identify fraud, financial misstatements, and regulatory violations. This role involves analyzing financial data, preparing detailed reports, and providing expert insights that support legal proceedings or internal disciplinary actions.
Key Responsibilities:
Perform forensic inspections and audits of financial records to detect fraud, misappropriation, or non-compliance.
Analyze financial statements, transactions, ledgers, and internal reports to identify anomalies and red flags.
Investigate whistleblower reports, anonymous tips, or suspicions raised by internal/external auditors.
Coordinate with legal teams, law enforcement, or external forensic specialists during investigations.
Prepare clear and comprehensive forensic audit reports for senior management and regulatory bodies.
Recommend improvements in internal controls and fraud prevention mechanisms.
Assist in litigation support, including document review, expert witness preparation, and courtroom testimony if required.
Maintain confidentiality and integrity of sensitive financial and legal information.
Requirements:
Education & Qualifications:
Bachelor’s degree in Accounting, Finance, or a related field (required).
Certified Fraud Examiner (CFE), CPA, or equivalent certification (preferred).
Experience:
3–7 years of experience in forensic accounting, internal audit, fraud investigation, or related roles.
Experience working in a regulated industry (banking, insurance, etc.) is a plus.
Skills:
Strong analytical, investigative, and critical thinking skills.
Excellent knowledge of accounting principles, auditing practices, and forensic techniques.
Proficient in data analysis tools (Excel, ACL, IDEA, Power BI, or similar).
Familiarity with financial regulations, anti-money laundering (AML), and compliance standards.
Strong written and verbal communication skills.
