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Investigation & Compliance Analytics Manager
Resumo da oferta
A global investigative firm in Dubai is seeking a Manager to lead client-facing investigative projects. Ideal candidates will have 5-8 years of experience in investigations, strong analytical and problem-solving skills, and fluency in both English and Arabic. Responsibilities include analyzing financial data, managing projects, and preparing reports to meet client needs. This position offers the opportunity to work in a diverse and collaborative environment with a focus on integrity and professionalism.
Qualificações
- 5 to 8 years of experience in investigations.
- Experience in a reputable professional or financial services firm.
- Experience performing fraud and corruption reviews is desirable.
Responsabilidades
- Analyse and interrogate large amounts of financial data.
- Apply analytic techniques to detect potentially improper transactions.
- Write well-structured reports that address client concerns.
Conhecimentos
Formação académica
Ferramentas
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