Forensic Accountant Required in Dubai - Dubai

Forensic Accountant Required in Dubai

We are looking for a Forensic Accountant to join our growing Finance Team at MultiBank Group. You will join a team that focuses on generating daily reports that are used by the Senior Management of the Group. Your main responsibilities include performing forensic investigations on financial transaction data to identify potential fraud and ensure compliance with internal guidelines and policies. Ultimately, you will be engaged in maintaining fraud prevention procedures to ensure accurate financial management for our company.

Role:

Review financial transactions daily.
Analyze client withdrawal transactions and coordinate the withdrawal approval chain process.
Trace discrepancies and ensure compliance with internal policies.
Escalate suspicious or fraudulent transactions to the upper management and any related entity.
Investigate complex business cases to minimize risks.

Qualifications:

Undergraduate degree in Finance/Accounting/Economics.
Advanced proficiency in Excel.
Understanding of forensic auditing procedures.
At least 3 years of experience in transactional data investigation.
Previous experience in banking/financial sector.
Strong analytical, investigative, and communication skills.
Ability to explain technical concepts to non-finance individuals and maintain confidentiality.
Fluency in English, written and oral.
Ability to work as part of a team as well as autonomously.
Ability to maintain professional standards of conduct.

APPLY FROM LINK BELOW
https://ae.linkedin.com/jobs/view/forensic-accountant-at-multibank-group-3203802851?

Posted on : 3 years ago, #125212, 4 views

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