aramco · 17 hours ago
Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent Expat Relocation Package
Houston, TX
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expAramco is a leading global energy company headquartered in Saudi Arabia, seeking a Fraud Investigator for their Internal Special Audits Division. The role involves conducting confidential investigations into misconduct by employees and contractors, and providing insights to management and the Board of Directors.
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
Required
You will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer
You will have a 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
You will have 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)
You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills
You should be able to quickly evaluate allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy
You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes
You should be able to analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy
Preferred
An advanced degree is a plus
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.
10001+ employees
Funding
Current Stage
Late StageTotal Funding
$12.4BKey Investors
EIG Global Energy Partners(EIG)
2021-04-09Private Equity· $12.4B
Leadership Team
Pedro A.
Management Consulting Partner / Transformation Senior Advisor
Sana M.
Senior Human Resources Business Partner
Recent News
2026-01-20
2025-12-24
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