Manager - Forensics & Fraud Management

Phenom Placement
  • Qatar
  • Confidential
  • 7-10 years
  • Views
  • 30 Jun 2017

  • Risk Management

  • Financial Services/ Capital Markets
Job Description

-Manage forensic engagements in Qatar/Bahrain.
- Market Forensic Business Unit in Qatar/Bahrain to secure engagements.
- Account Management
- Work closely with the Forensic Business Unit in both offices
- Billings, WIP management, collections

Experience: -
Minimum 7 years of investigation experience
- Management of investigation
- Fraud Risk Assessment
- Client Exposure - Accounting
- Dispute advisory
- Data Analytics


Qualification - CA / MBA / ACCA / CPA


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