Senior Financial Accountant - Forensic Investigations

Dubai, Dubai beBeeAccountant

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Job Description

Job Overview

We are seeking a highly motivated and experienced financial accountant or auditor to join our forensic advisory team. As an assistant manager, you will play a key role in leading forensic investigations, interpreting financial statements, and providing expert financial analysis to support clients.


This is an excellent opportunity to develop your forensic skills and work on a variety of challenging and high-profile engagements.


Typical Experience and Qualifications
  • Minimum 3-4 years of audit or financial accounting experience preferable in big four or reputable multinational/local organization.

  • Chartered accountancy qualification or studying towards one.


Key Responsibilities
  • Independently handle small to medium range assignments.

  • Lead and manage forensic investigations into allegations of fraud, corruption, and financial misconduct.

  • Analyse and interpret complex financial statements and accounting records to identify irregularities and potential risks.

  • Conduct forensic accounting procedures, including data analysis, document review, and interviews.

  • Utilise email review platforms and ERP tools to gather and analyse relevant data.

  • Prepare clear and concise reports summarising findings and providing recommendations.

  • Work independently and collaboratively as part of a team to deliver high quality results.

  • Communicate effectively with clients, colleagues, and other stakeholders, participate in client meetings, clearly understand the objective and scope of work.

  • Assist in the development of forensic accounting methodologies and best practices.

  • Contribute to management with respect to business development activities of the department and assist the team with preparation of proposals and terms of reference for the client.

  • Build knowledge of Microsoft Office applications such as Excel and PowerPoint and related forensic software tools.

  • Stay updated on forensic material circulated internally and externally.

  • Develop skills and knowledge in fraud investigation, anti-bribery and corruption, fraud risk assessment, dispute advisory services, and related areas.

  • Coach less experienced staff in the department with reference to risk management procedures, technical guidance on the assignment, preparation of working papers, and document collection as support.

  • Report to the respective performance manager or team leader on day to day activities including assignments.


Qualifications and Experience
  • Qualified chartered accountant (e.g., ACA, ACCA, CPA).

  • Solid background in audit or financial accounting essential.

  • Experience in fraud investigations and forensic accounting desirable.

  • Proficiency in using email review platforms and ERP tools desirable.

  • Strong analytical and problem solving skills.

  • Excellent communication and interpersonal skills.

  • Ability to work independently and as part of a team.

  • Strong ethical standards and commitment to maintaining confidentiality.


Relevant Advisory Skills and Behaviours
  • Learns about the latest trends in the market and competitor activity.

  • Identifies possible business opportunities and advises manager or partner.

  • Initiates action to move a situation forward.

  • Works autonomously with minimal need for guidance.

  • Takes responsibility and accountability for the work and performance of others.

  • Volunteers for extra responsibilities when the department needs help.

  • Identifies, documents, and shares knowledge that might be useful to others.

  • Seeks developmental opportunities such as new projects and training.

  • Provides clear directions to others and coaches others.

  • Adapts behaviour to different situations or people and maintains good relationships with others even in difficult situations.

  • Looks for opportunities to work productively with others and uses a range of techniques to analyse issues.

  • Identifies ways to analyse information quickly and effectively and suggests innovative and creative solutions to problems.

  • Reviews the accuracy of team members' perceptions and conclusions.

  • Communicates honestly and openly, even with difficult messages and sticks to key points.

  • Notifies a manager or partner when a request seems to breach values and standards.

  • Uses previous experience and technical knowledge for the benefit of the client.

  • Plans tasks effectively, breaking down projects into milestones and tracking resources and budgets.

  • Monitors project progress against budgets and deadlines.


Person Specifications
  • Strong accounting background. Experience in the related forensic field (accounting, law enforcement, forensic technology, and legal experience desirable).

  • Excellent oral and written communication skills including proposal and report writing and presentations.


Linguistic Skills
  • Fluent English – verbal and written.


For further information, please visit our website via the apply button below.

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