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Forensic Manager
The Role
The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation support engagements as per the client requirements. This role involves identifying financial irregularities, gathering evidence, conducting forensic analysis, and providing insights to mitigate fraud risks. The position also ensures compliance with regulatory requirements and enhances the client organization’s fraud risk management framework. Key Responsibilities: 1. Fraud Investigation & Forensic Analysis • Lead and conduct forensic investigations related to fraud, corruption, financial misstatements, and regulatory violations. • Perform forensic accounting and data analytics to detect anomalies, suspicious transactions, and fraudulent activities. • Utilize digital forensics techniques to analyze emails, financial records, and system logs. • Preserve and document electronic and physical evidence while maintaining chain of custody. 2. Risk Assessment & Fraud Prevention • Conduct fraud risk assessments for clients and develop strategies to prevent financial crimes. • Identify weaknesses in internal controls systems at the client organisation and recommend improvements. • Implement fraud detection and monitoring tools, including data analytics solutions. 3. Stakeholder Engagement & Training • Collaborate with client senior management, legal, compliance, and law enforcement agencies as needed. • Provide fraud awareness training and forensic investigation best practices to client employees. • Prepare and present reports with key findings and risk mitigation strategies.
Requirements
Qualifications & Experience: • Education: bachelor’s or master’s degree in accounting, Finance, Business, Law, or a related field. • Certifications (Preferred): Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Anti-Money Laundering Specialist (CAMS). • Experience: 6+ years in forensic investigations, fraud risk management, internal audit, or financial crime compliance. • Strong knowledge of forensic accounting, fraud examination techniques, and regulatory requirements. • Experience with forensic tools such as EnCase, FTK, IDEA, or ACL is a plus. Key Skills & Competencies: • Strong analytical, investigative, and problem-solving skills. • Ability to handle sensitive and confidential information with integrity. • Excellent report writing and presentation skills. • Proficiency in forensic technology, data analytics, and fraud detection techniques. • Strong knowledge of regulatory frameworks (e.g., AML, FCPA, GDPR). • Ability to work under pressure and manage multiple investigations simultaneously.
About the company
Moore JFC Group, headquartered in Dubai, has been providing the highest quality of Auditing, Consulting and Business Advisory Services for more than 45 years by working closely with clients from a wide range of sectors. Moore Global is ranked as the world's 11th largest international network of professional firms JFC Group is an independent member firm of Moore Global worlds 11th largest international network of professional firms Dealing with Moore JFC Group means dealing with the whole world at one place, for seamless services are provided through worldwide offices of the member firms around the Globe. The Company has over four decades of operations has experience in vast & varied industries and businesses as well as knowledge, skills and resources to deliver great solutions that add real, tangible value to every stage of your business.
The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation support engagements as per the client requirements. This role involves identifying financial irregularities, gathering evidence, conducting forensic analysis, and providing insights to mitigate fraud risks. The position also ensures compliance with regulatory requirements and enhances the client organization’s fraud risk management framework. Key Responsibilities: 1. Fraud Investigation & Forensic Analysis • Lead and conduct forensic investigations related to fraud, corruption, financial misstatements, and regulatory violations. • Perform forensic accounting and data analytics to detect anomalies, suspicious transactions, and fraudulent activities. • Utilize digital forensics techniques to analyze emails, financial records, and system logs. • Preserve and document electronic and physical evidence while maintaining chain of custody. 2. Risk Assessment & Fraud Prevention • Conduct fraud risk assessments for clients and develop strategies to prevent financial crimes. • Identify weaknesses in internal controls systems at the client organisation and recommend improvements. • Implement fraud detection and monitoring tools, including data analytics solutions. 3. Stakeholder Engagement & Training • Collaborate with client senior management, legal, compliance, and law enforcement agencies as needed. • Provide fraud awareness training and forensic investigation best practices to client employees. • Prepare and present reports with key findings and risk mitigation strategies.
Requirements
Qualifications & Experience: • Education: bachelor’s or master’s degree in accounting, Finance, Business, Law, or a related field. • Certifications (Preferred): Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Anti-Money Laundering Specialist (CAMS). • Experience: 6+ years in forensic investigations, fraud risk management, internal audit, or financial crime compliance. • Strong knowledge of forensic accounting, fraud examination techniques, and regulatory requirements. • Experience with forensic tools such as EnCase, FTK, IDEA, or ACL is a plus. Key Skills & Competencies: • Strong analytical, investigative, and problem-solving skills. • Ability to handle sensitive and confidential information with integrity. • Excellent report writing and presentation skills. • Proficiency in forensic technology, data analytics, and fraud detection techniques. • Strong knowledge of regulatory frameworks (e.g., AML, FCPA, GDPR). • Ability to work under pressure and manage multiple investigations simultaneously.
About the company
Moore JFC Group, headquartered in Dubai, has been providing the highest quality of Auditing, Consulting and Business Advisory Services for more than 45 years by working closely with clients from a wide range of sectors. Moore Global is ranked as the world's 11th largest international network of professional firms JFC Group is an independent member firm of Moore Global worlds 11th largest international network of professional firms Dealing with Moore JFC Group means dealing with the whole world at one place, for seamless services are provided through worldwide offices of the member firms around the Globe. The Company has over four decades of operations has experience in vast & varied industries and businesses as well as knowledge, skills and resources to deliver great solutions that add real, tangible value to every stage of your business.
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