Senior Fraud Auditor

hace 6 días

Barcelona, Barcelona, España Matchatalent A tiempo completo
Job Summary

We are seeking a highly skilled Forensic Auditor to join our Special Audits Division within our Internal Auditing organization. The successful candidate will be based in our corporate headquarters in Dhahran, Saudi Arabia.

Key Responsibilities
  • Conduct confidential investigations into issues involving fraud, conflicts of interest, waste, and abuse.
  • Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
  • Coordinate with other fraud-related stakeholder departments, including Corporate Security, Legal, Personnel, and Labor Relations.
  • Draft timely investigative reports and orally communicate results.
  • Provide on-the-job training and mentoring to less experienced staff.
Requirements
  • A bachelor's and/or master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
  • A minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field involving expert interviewing and investigative techniques.
  • At least one professional certification, such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Public Accountant (CPA).
  • Excellent oral and written communication skills in English, with solid presentation and interpersonal skills.
About the Company

Our company engages in the exploration, production, transportation, and sale of crude oil and natural gas. We operate through the following segments: Upstream, Downstream, and Corporate.

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