Manager – Forensics

The Forensics Manager conducts investigations into suspected fraud and other risk concerns, gathers and analyses evidence, and prepares findings that support appropriate business action. The role also reviews processes to identify vulnerabilities, recommends controls to reduce future incidents and collaborates with business, legal and external advisers on dispute matters. It promotes ethical practices and makes effective use of forensic technology and data analytics.

Key Responsibilities

• Conduct structured investigations of suspected fraud, gather and preserve forensic evidence, analyse data and document findings clearly.
• Prepare reports that explain investigative methods, conclusions, risks and recommendations for management action.
• Assess business processes for control gaps and fraud opportunities, then develop practical mitigation plans to prevent recurrence.
• Coordinate with business stakeholders, legal teams and external advisers on cases, disputes and follow-up actions.
• Use eDiscovery and analytics tools for forensic reviews, and help build awareness of ethical standards through training and workshops.

Requirements and Qualifications

• Have a strong academic record and a relevant accounting or finance qualification such as CA, ACCA, CPA or an MBA in Finance.
• Bring four to five years of post-qualification experience in forensic investigations or a related line of services.
• Have prior statutory-audit or internal-audit experience; experience with a Big Four accounting firm is expected in the listed profile.
• Be proficient with forensic eDiscovery applications and data tools such as Excel, Access and IDEA; Python, R or SAS knowledge is beneficial.
• Demonstrate project-management ability, fluent English communication and effective presentation and report-writing skills.

Skills

Objectivity, evidence handling, confidentiality, analytical curiosity and clear communication are vital when managing sensitive investigations and risk reviews.

Employment Details

This is a full-time opportunity with Landmark Group based in Dubai, United Arab Emirates. Applicants should use the application link below and provide relevant experience and qualifications for the role.

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