Job Description:
Job Description:
To lead fraud r esponse, prevention and detection,
oversee and run multiple investigations at one time.
Also, evaluate fraud awareness and prepare a program
for the Group’s operations to improve the prevention
efficiency level in the Group Kingdom-wide.
Key Responsibilities:
Plan and conduct fraud investigations, including:
1. Interviewing persons in connection with
investigations,
2. Handlin g and managing evidence,
3. Analyzing financial and business d ocuments; and
4. Providing factual and detailed findings capable of
being admitted into evidence in Court.
Undertake other factual investigations as
required.
Prepare the audit interim report and follow up on
the communication of the final report and
subsequent actions taken towards the
recommendations made.
Undertake fraud risk assessments, identifying
risks and control deficiencies within the Group,
and providing strategies to reduce risks and
rectify deficiencies identified.
Assess fraud control frameworks and draft fraud
control plans and related policies.
Analyze results of data analysis and provide
insights and recommendations.
Assess the Group’s compliance with anti-money
laundering and financing legislation.
Perform Anti-Bribery & Corruption risk
assessment and business partner reviews.
Provide fraud training and facilitation of
workshops.
Any other responsibility assigned by the Chief
Auditor.
