11 Investigations jobs in the United Arab Emirates

JOB PURPOSE:

This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering Intel from external sources to conduct proactive fraud prevention activities.

Core Responsibilities

• To file police cases after approval by designated FAB staff
• To provide documentation to support banks case against internal/external perpetrators
• To attend meeting with law enforcement authorities judicial authorities to update about the fraud incident and provide support as required to strengthen cases filed by FAB
• Be the focal point of contact from Fraud Risk & Investigation for interactions with police
• Be the coordinator between legal and FRI to ensure where required legal teams assistance is sought
• To engage legal team if theres requirement for hiring of external lawyers for fraud case
• To handover any fraud related civil cases to the legal team in the bank
• To work in conjunction with the investigation team in verifying details with relevant govt departments including Immigration police courts etc.
• To gather information to support vigilance activities at the bank and to conduct proactive fraud prevention work
• This role supports both fraud investigations and fraud prevention/detection/vigilance heads by being the bridge between external entities and FAB

Specific Accountabilities

• To ensure perpetrators of fraud are brought to justice by following legal and regulatory framework

Qualifications :

Threshold Qualifications:

• Graduate
• Certified Fraud Examiner Information security AML related certification

Years & Nature of Experience:

• Minimum of 5 years of experience in working with law enforcement judicial or investigator role
• UAE nationals only with good command over Arabic working knowledge of spoken/written English is required

Value-based Behaviors:

Trusted Knowledgeable Collaborative Enterprising

Technical Competencies:

• Knowledge of banking products channels and fraud schemes including those related to Corporate Banking Treasury IT and Operations and Personal banking group as well as fraud schemes on digital channels
• Knowledge of investigation processes evidence handling etc
• Excellent Oral and written Communication skills in Arabic

Remote Work :

No

Employment Type :

Full-time

Crypto Jobs Remote

Binance is the world's leading cryptocurrency exchange, dedicated to security, compliance, and innovation in the blockchain space. As part of our commitment to maintaining a secure trading environment, we are expanding our Special Investigations team to combat cybercrime, detect fraudulent activity, and enhance our security framework.

We are looking for an experienced Special Investigations Specialist to join our Special Projects team and play a critical role in identifying and mitigating malicious activity within the crypto ecosystem.

As a Special Investigations Specialist , you will analyze on-chain and off-chain transactions , research abnormal activities, and track illicit financial flows in the cryptocurrency ecosystem. You will work closely with cross-functional teams to enhance Binance's security framework and prevent financial crimes.

Investigate Suspicious Activities: Analyze customer account data, on-chain and off-chain transactions , and other key indicators to assess and categorize unusual activities.

OSINT & Due Diligence Research: Conduct open-source intelligence (OSINT) investigations to gather data and uncover hidden connections.

Threat Detection & Mapping: Identify patterns of fraudulent, abnormal, or malicious activities and trace networks of bad actors.

Documentation & Reporting: Maintain thorough documentation of investigations, including data sources, research steps, and findings .

Cross-Team Collaboration: Work with internal teams—including security, compliance, and risk management —to gather and share intelligence.

Security Framework Enhancement: Provide insights and feedback to improve Binance's fraud detection and cybersecurity measures .

Investigation & Cybercrime Expertise

• 3+ years of experience in financial crime investigations, cybercrime, or security intelligence .
• Proven track record of detecting and resolving cryptocurrency-related fraud cases .
• Strong understanding of cryptocurrencies, blockchain networks, and DeFi ecosystems .

Analytical & Research Skills

• Ability to analyze large datasets and detect anomalies.
• Strong experience with open-source intelligence (OSINT) techniques .
• Excellent written and verbal communication skills to document findings concisely.

Technical & Problem-Solving Skills

• Strong critical thinking and ability to "connect the dots" in complex investigations.
• Ability to think outside the box and anticipate emerging financial threats.

Bonus Skills (Preferred but not required)

• Experience with Python, R, or SQL for data analysis.
• Background in research project design & management .

Work at the forefront of cryptocurrency security.

Fully remote position with global collaboration.

Engage in high-impact investigations & intelligence work.

Opportunities to grow in blockchain forensics & compliance.

Competitive salary and benefits.

Interested candidates should submit their resume and a brief cover letter outlining their experience in crypto investigations and financial crime detection .

Join Binance and help secure the future of crypto

Head of GCC – Corporate Intelligence, Risk & Investigations

Location: Dubai, UAE

A global advisory firm is looking to appoint a senior leader to build and lead its GCC operations. The firm delivers corporate intelligence, investigations, and strategic risk advisory services to multinational corporates, financial institutions, law firms, and government clients. It specialises in helping organisations navigate disputes, regulatory matters, cross-border risks, and high-stakes decision making.

Key Responsibilities:

• Establish and lead the GCC practice, with full responsibility for origination and delivery of mandates.
• Drive business development, originating and winning high-value investigative and advisory projects.
• Manage the execution of complex, sensitive assignments across multiple jurisdictions.
• Build and sustain senior relationships across corporate, financial, legal, and government stakeholders.
• Recruit, mentor, and lead a high-calibre regional team.

Candidate Profile:

• Extensive leadership experience in corporate intelligence, investigations, or adjacent risk advisory fields.
• Proven record of winning and executing complex mandates in the GCC.
• Strong network across legal, financial, corporate, and government circles in the Middle East.
• Entrepreneurial mindset with the ability to scale a regional practice.
• Outstanding leadership, communication, and client management skills.

This is a unique opportunity to lead and grow the regional arm of a global investigations and intelligence practice, taking ownership of strategy, growth, and delivery in one of the most dynamic markets worldwide.

Job Description

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About The Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. Were a team of risk-minded problem solvers who advise the business on the companys regulatory obligations and enterprise risk.

The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crimes.

As part of the AML Investigations team, you will be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.

What You ll Be Doing

• Conduct thorough investigations on users account activities as a result of transaction monitoring alerts.
• Where appropriate, collaborate cross-functionally in the investigation of transaction monitoring cases.
• Make determinations and recommend escalation decisions on cases investigated.
• Prepare SAR materials and draft SAR narratives.
• Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news
• Create, update and maintain files and records related to all supporting information used during investigation.
• Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.

What We Look For In You

• * 3+ years experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution.
• Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
• Should be a self-starter, organized, detail oriented, and results driven.
• Excellent command of spoken and written English is required.

Nice-To-Haves

• Prior experience working in a multi-national or matrix environment.
• Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
• Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
• Relevant industry certifications, e.g. CAMS.
• Cryptocurrency experience is a plus.

Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About The Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk.
The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crimes.
As part of the AML Investigations team, you will be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.
What You'll Be Doing

• Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.
• Where appropriate, collaborate cross-functionally in the investigation of transaction monitoring cases.
• Make determinations and recommend escalation decisions on cases investigated.
• Prepare SAR materials and draft SAR narratives.
• Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news
• Create, update and maintain files and records related to all supporting information used during investigation.
• Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.
  
  

What We Look For In You

• * 3+ years experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution.
• Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
• Should be a self-starter, organized, detail oriented, and results driven.
• Excellent command of spoken and written English is required.
  
  

Nice-To-Haves

• Prior experience working in a multi-national or matrix environment.
• Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
• Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
• Relevant industry certifications, e.g. CAMS.
• Cryptocurrency experience is a plus.
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process

Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX 's Candidate Privacy Notice .

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Do you have 3+ years experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution? * Select.

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Hybrid working with up to 2 remote working days weekly

We're looking for a talented individual to join our Anti-Money Laundering and Sanctions Investigations team in one of the UK's fastest-growing FinTech scale-ups. The position's responsibilities include the following: Conduct investigations into potential AML and Sanctions suspicions, submitting Internal Reports, monitoring client activity utilising various internal systems to identify for potentially suspicious activity.

The successful candidate is expected to be able to work in a team environment, whilst simultaneously managing their own individual workload.

Our mission

3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you'll be joining a high-energy, high-impact team that's achieved profitability and has a wealth of opportunity ahead.

Our culture

At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee's professional growth.

What you'll be doing

Banking relationships: Manage and handle Requests For Information (RFIs) and questionnaires from our partner banks and external authorities ensuring SLAs are adhered to.

Investigation Management: Conduct investigations into suspected financial crime cases, collaborating with internal departments and external entities as needed.

Documentation and Reporting: Prepare detailed reports outlining investigation findings, including evidence, analysis, and recommended actions. Maintain accurate records of all investigations.

Management Information: Deliver periodic MI focusing on Key Risks and Performance Indicators to allow proactive and reactive investigations and risk assessments.

Drive efficiencies: Support the Global Head of AMLSI in driving key projects to deliver best in practice AMLSI operations.

Collaboration: Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures.

Stay Informed: Stay abreast of industry trends, emerging fraud risks, and new investigative techniques to continuously improve fraud and other financial crime prevention strategies.

Compliance: Ensure that all investigative activities adhere to relevant laws, regulations, and company policies.

About you, you have

A minimum of 2-3 years' experience in an AML compliance role within financial services, FinTech or start-up experience is strongly preferred

Knowledge of UK and EU regulations, in particular rules and legislation relating to AML/Financial Crime

Strong analytical, investigative and problem-solving skills

Detail-oriented with a commitment to accuracy and thoroughness in investigations.

Strong communication and interpersonal skills

Ability to work independently as well as part of a team

A degree educated in a relevant subject, is preferred but not essential

An understanding of the functioning of the physical crypto asset environment is preferred but not essential

Business level proficiency in English with another language as a bonus but not necessary.

In return for your hard work:

Competitive Salary + plus stock options (after 12 months) & benefits

Hybrid working setup in our wonderful city-centre office

We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.

And much, much more….

Our commitment to you

We are an equal opportunities employer.

We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We're creating services for everyone, so it's imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.

Department

Financial Crime & Compliance

Locations

Dubai, Riga

Remote status

Hybrid

Employment type

Full-time

CONTACT

Robyn Lewin

Global Talent Lead – People Team

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

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

Hybrid working with up to 2 remote working days weekly

We're looking for a talented individual to join our Anti-Money Laundering and Sanctions Investigations team in one of the UK's fastest-growing FinTech scale-ups. The position's responsibilities include the following: Conduct investigations into potential AML and Sanctions suspicions, submitting Internal Reports, monitoring client activity utilising various internal systems to identify for potentially suspicious activity.

The successful candidate is expected to be able to work in a team environment, whilst simultaneously managing their own individual workload.

*Our mission *
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you'll be joining a high-energy, high-impact team that's achieved profitability and has a wealth of opportunity ahead.

*Our culture *
At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee's professional growth.

What You'll Be Doing

• Banking relationships: Manage and handle Requests For Information (RFIs) and questionnaires from our partner banks and external authorities ensuring SLAs are adhered to.
• Investigation Management: Conduct investigations into suspected financial crime cases, collaborating with internal departments and external entities as needed.
• Documentation and Reporting: Prepare detailed reports outlining investigation findings, including evidence, analysis, and recommended actions. Maintain accurate records of all investigations.
• Management Information: Deliver periodic MI focusing on Key Risks and Performance Indicators to allow proactive and reactive investigations and risk assessments.
• Drive efficiencies: Support the Global Head of AMLSI in driving key projects to deliver best in practice AMLSI operations.
• Collaboration: Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures.
• Stay Informed: Stay abreast of industry trends, emerging fraud risks, and new investigative techniques to continuously improve fraud and other financial crime prevention strategies.
• Compliance: Ensure that all investigative activities adhere to relevant laws, regulations, and company policies.

About You, You Have

• A minimum of 2-3 years' experience in an AML compliance role within financial services, FinTech or start-up experience is strongly preferred
• Knowledge of UK and EU regulations, in particular rules and legislation relating to AML/Financial Crime
• Strong analytical, investigative and problem-solving skills
• Detail-oriented with a commitment to accuracy and thoroughness in investigations.
• Strong communication and interpersonal skills
• Ability to work independently as well as part of a team
• A degree educated in a relevant subject, is preferred but not essential
• An understanding of the functioning of the physical crypto asset environment is preferred but not essential
• Business level proficiency in English with another language as a bonus but not necessary.

In Return For Your Hard Work
* *
Competitive Salary + plus stock options (after 12 months) & benefits

Hybrid working setup in our wonderful city-centre office

We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.

And much, much more….

*Our commitment to you
We are an equal opportunities employer. *
We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We're creating services for everyone, so it's imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.

Role Overview
JOB DESCRIPTION
We are seeking a highly motivated and experienced Financial Accountant or Auditor to join our Forensic Advisory team in Dubai. As an Assistant Manager, you will play a key role in leading forensic investigations, interpreting financial statements, and providing expert financial analysis to support our clients. This is an excellent opportunity to develop your forensic skills and work on a variety of challenging and high-profile engagements.

Typical Experience/Qualifications
Minimum of 3-4 years of audit or financial accounting experience preferable in big four or in any reputable multinational/ local organization. You must be a chartered accountant or studying towards a qualification.

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 (e.g., Relativity) 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 the client meetings, clearly understand the objective and scope of work
• Assist in the development of forensic accounting methodologies and best practices.
• Contribute and assist management with respect to the business development activities of the department and assist the team with preparation of the proposals/ terms of reference for the client
• Build knowledge of Microsoft office applications such as excel and power point etc and on the related forensic software's/ tools e.g. I2 chart etc.
• Read and be updated on forensic material circulated internally (within KPMG) and also out side KPMG such as news papers, professional magazines etc.
• Further, continuously work on to develop skills and knowledge in the areas of fraud investigation, anti-bribery & corruption, fraud risk assessment, dispute advisory services etc
• Coach less experienced staff in the department especially with reference to the risk management procedures, technical guidance on the assignment, preparation of working paper file, collection of relevant documents as support etc.
• Report to the respective performance manager/ team leader/ manager on day to day activities including the assignments.

Qualifications And Experience

• Qualified Chartered Accountant (e.g., ACA, ACCA, CPA).
• Solid background in audit or financial accounting is essential.
• Experience in fraud investigations and forensic accounting is desirable.
• Proficiency in using email review platforms (e.g., Relativity) and ERP tools is 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 Behaviors
In addition to skills and behaviors above

• Learns about the latest trends in KPMG's market, including 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/additional responsibilities when the department needs help
• Identifies, documents and shares knowledge that might be useful to others
• Seeks out developmental opportunities (new projects, training, work with experienced and knowledgeable professionals)
• Provides clear directions to others
• Coaches others
• Adapts behavior to different situations or different people
• Maintains good relationships with others even in difficult situations
• Looks for opportunities to work productively with others
• Uses a range of techniques to analyze an issue
• Identifies ways to analyze information quickly and efficiently
• Suggests innovative and creative solutions to problems
• Reviews the accuracy of team members' assumptions and conclusions
• Communicates honestly and openly, even with difficult messages
• Expresses ideas and self with clarity; sticks to the key points
• Notifies a manager or partner when it seems that a request is against KPMG values, standards and practices
• Uses previous experience and technical knowledge to the benefit of the client.
• Plans tasks effectively (breaks down projects into manageable tasks, sets milestones, identifies resources, etc)
• Monitors how projects are progressing against the budget and deadlines

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

Excellent oral and written communication skills (proposal/ report writing, presentations).

Linguistic Skills
Fluent English – Verbal & written