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Senior Manager – Fraud Investigation & Dispute Services • Special Investigations

Salary: Competitive
Location: Riyadh
Type: Permanent
Advertiser: Ernst & Young
Posted: 24 July 2012
Reference No.: GJM-40264
As a FIDS Senior Manager, you•ll build valued relationships with external clients and internal peers and develop a portfolio of projects by focusing on high value opportunities. You•ll lead presentations and proposals for complex projects or elements of highly complex projects, and provide subject matter insight to bids and proposals. Drawing on your skills and experience, you•ll create innovative commercial insights for clients, adapt methods and practices to fit operational team and cultural needs, and contribute to thought leadership. You•ll package overall project findings into clear, concise, high-quality work products and act as a subject matter resource, leveraging knowledge and experience to shape services to client problems. Driving improvements in business processes, you•ll serve as a role model for Quality & Risk Management and make sure that project teams understand and comply with our Q&RM guidelines. As a respected senior professional you•ll communicate effectively with EY engagement partners and managers and work to build, manage and motivate high-performing teams, and help key staff to build sustainable competencies. Technical skills requirements You•ll have knowledge and experience of a number of the following areas: • Corruption investigations and knowledge of regulatory environment including corruption issues (Bribery Act, Foreign Corrupt Practices Act, OECD convention on corruption, local corruption legislation, enforcement trends) • Fraud and forensic investigations (eg occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud) • Securities fraud and market abuse detection and investigation • Financial statement irregularity investigations • Fraud prevention including fraud risk assessments and compliance program development • Asset tracing investigations and recovery • Forensic due diligence and forensic audit support • Investigation concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence) • Review of policies and procedures, internal processes and controls • Anti-money laundering • Preparation of forensic reports including review, analysis and verification of evidence • Liaising with clients, in-house counsel, external legal teams, witnesses, police, criminal prosecutors and regulatory enforcers • Multi-National / jurisdictional / cross-border investigations • Working in multidisciplinary teams • Risk management • Leading sector / law firm business development / marketing initiatives • Delivering on sales targets and building a network of contacts Essential requirements • Strong academic record including a degree (in any subject) Professional accountancy qualification or Certified Fraud Examiner or similar professional qualification preferred Minimum of 7 years comparable experience • Skills in Excel, Word, PowerPoint Personal qualities • Ability to travel nationally and internationally for extended periods and at short notice • Assertive and confident interpersonal skills • Interviewing skills • Ability to simultaneously handle diverse and pressing assignments and sensitive and adversarial situations • Critical Thinkers with very good attention to detail • Comfortable working both independently or in a team • Language skills an advantage Who we are Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from client efforts to achieve their company||s potential. As a fraud investigation and dispute service professional at Ernst & Young, you will help leading organizations to improve their management of fraud risk and to deal effectively with this critical business priority. We will help you develop the skills you need to be successful. And as part of our global network of over 1,000 fraud investigation and dispute service professionals working in multi-disciplinary teams, you will gain valuable experience across industries and geographies. You will also have the opportunity to deepen your subject matter knowledge and develop valuable insights. At Ernst & Young, we know it||s your point of view, energy and enthusiasm that make the difference.

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