Forensic Investigator – Corporate Investigations & Fraud Prevention

About the role

Are you experienced in uncovering corporate fraud and independently managing complex investigations? We are seeking a forensic investigator with strong analytical abilities and fluency in Arabic and English to lead corporate investigations across the United Arab Emirates.

Key responsibilities

• Lead end‑to‑end investigations into corporate fraud and white‑collar misconduct across the region.
• Plan investigations, identify and collect evidence, and interview relevant parties.
• Analyse financial, commercial and operational information to establish findings.
• Prepare clear investigation reports and recommend fraud prevention measures.
• Liaise with external stakeholders and law enforcement when required.
• Travel internationally and independently manage field assignments.

Required profile

• Minimum 5 years of hands‑on forensic or investigation experience, including corporate, compliance or audit‑related investigations.
• Proven ability to independently handle cases from planning through final reporting.
• Experience with Big Four forensic teams or international enterprises preferred.
• Exposure to the ICT/technology sector or complex commercial environments is an advantage.
• Strong written and spoken Arabic and English – essential.
• Full‑time master’s degree or higher.
• Professional investigation qualifications such as CFE or CIA preferred.
• Additional language skills (Chinese, French, Russian, Urdu) are a plus.

Required skills

• Corporate Investigations
• Fraud Investigation
• Forensic Reviews
• Evidence Collection & Analysis
• Investigative Interviewing
• Investigation Reporting
• Fraud Prevention
• Compliance