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aramco · 4 weeks ago

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

Houston, TX

Full-time

Onsite

Senior Level, Lead/Staff

10+ years exp

Aramco is one of the world’s largest producers of hydrocarbon energy and chemicals, and they are seeking a Senior Fraud Auditor to join their Internal Special Audits Division. The role involves conducting confidential investigations into misconduct, identifying fraud risks, and providing insights to management.

ChemicalEnergyOil and Gas

Hiring Manager

Maria Perez

Responsibilities

Lead or support time-sensitive investigations

Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations

Become familiar with and utilize Enterprise Risk Management tools (i.e., 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

Qualification

Fraud investigationForensic accountingProfessional certificationData mining techniquesEnterprise Risk ManagementAnalytical skillsInvestigative techniquesVerbal communicationWritten communicationInterpersonal skills

Required

bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer

minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques

at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA)

excellent verbal and written communication skills in English with solid presentation and interpersonal skills

ability to quickly evaluate allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy

effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes

ability to analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy

Preferred

advanced degree

Company

aramco

We’re a leading producer of the energy and chemicals that drive global commerce and enhance the daily lives of people around the globe by continuing delivering an uninterrupted supply of energy to the world.

Founded in 1933

Dhahran, Ash Sharqiyah, SAU

10001+ employees