Special Audits Division within Internal Auditing is seeking a Forensic Computer Analyst to be based in our corporate headquarters in Dhahran, Saudi Arabia.
Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse, to provide members of Management and the Board of Directors with case reports, analyses, recommendations and information concerning the activities reviewed. Special Audits Division helps address fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures.
Under the direction of the Special Audits Manager, the incumbent will manage a digital forensics lab and toolset, and conduct or support highly confidential investigations, involving misconduct by employees and contractors, while seeking to identify and develop relevant facts. This position often directs the work of other investigation team members, leads by example, communicates results to corporate executives, and mentors less experienced colleagues. Investigations are corporate-wide, complex and sensitive cases, at times involving high-ranking employees.
As a successful candidate, you will hold a Bachelor’s and/or Master’s degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science or related field.
You will have a minimum of seven years of experience in forensic accounting, fraud investigation, auditing, law enforcement, or a related field.
You will have at least one professional certification, such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Public Accountant (CPA).
You must demonstrate excellent oral and written communications in English with solid presentation and interpersonal skills.
Expected Specialized Experience;
Digital/Computer Forensics Certifications, such as industry-standard (CompTIA) A+ and Net+ or EnCE or (AccessData) ACE, or similar.
Investigated computerized business and accounting systems using forensics, and formed sound conclusions on criminal business practices and compliance with laws and regulations.
Identification and recovery of potential evidence through physical and logical means involving digital records, and consulting relative to these matters.
Design of investigative applications and efficient use of systems for analysis of evidence and case development projects, including digital evidence acquisition, analysis and storage.
Management of digital forensics laboratories.
Duties and Responsibilities
You will be required to perform the following:
Manage a digital forensics laboratory to support fraud investigators.
Lead or support time-sensitive investigations.
Use forensic tools to examine and evaluate digital or physical evidence.
Use data mining and analytical techniques to gather corroborating evidence.
Draft investigation case reports and orally communicate results.
Provide on-the-job training and mentoring to less experienced staff.
Work independently yet effectively within a team of experienced professionals.