Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent Expat Relocation Package

This position requires full relocation to Saudi Arabia. It is a permanent full‑time expatriate family relocation package.

Overview

We are seeking a Fraud Investigator to join the Internal Special Audits Division. The Division is responsible for conducting highly sensitive investigations into fraud, conflicts of interest, waste, and abuse, providing management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division also helps address fraud risk management across the Company with awareness programs, policy and risk consulting, and proactive mitigation measures.

Key Responsibilities

• Lead or support time‑sensitive investigations.
• Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence.
• Utilize Enterprise Risk Management tools (e.g., SAP) to obtain data in support of investigations.
• Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
• Liaise and coordinate with other fraud‑related stakeholder departments, including Corporate Security, Law, Personnel, and Labor Relations.
• Draft timely investigative reports and verbally communicate results.
• Provide on‑the‑job training and mentoring to less experienced staff.
• Work independently yet effectively within a team of experienced professionals.

Qualifications

• Hold a bachelor’s degree in accounting, finance, human resources, law, criminology, compliance, computer, with an advanced degree considered a plus.
• Have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field with expertise in interviewing and investigative techniques.
• Hold 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).
• Demonstrate excellent verbal and written communication skills in English, with solid presentation and interpersonal skills.
• Be able to quickly evaluate allegations of fraud, abuse, and conflicts of interest and determine violations of law, regulations, or Company policy.
• Have effective and modern investigative techniques to quickly unravel, explain, and report complex fraud and conflicts of interest schemes.
• Analyze facts and evidence to form evidence‑based conclusions concerning violations of law, regulations, or Company policy.