Forensics Manager, Deals

1 Hour ago • 6 Years + • Legal • Finance

About the job

SummaryBy Outscal

Must have:
  • 6+ years relevant experience
  • Middle East experience desired
  • Bachelor's degree in relevant field
  • Excellent English & Arabic communication
  • Fraud risk management expertise
  • Regulatory compliance knowledge
  • Report writing & presentation skills
Good to have:
  • Certified Fraud Examiner (CFE)
  • Other relevant qualifications (CFA, ACCA etc.)
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Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Deals

Management Level

Manager

Job Description & Summary

At PwC, we value every individual's role in shaping our future. We're looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on building trust, delivering sustained results, and showing courage and honesty. Distinctive Outcomes emphasize excellence, collaboration, and inclusiveness. We seek self-aware, collaborative individuals committed to continuous learning and delivering quality and integrity.

Established in the region for over 40 years, PwC Middle East employs over 12,000 people across 12 countries: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Qatar, Saudi Arabia, Palestine, and the United Arab Emirates. Complementing our depth of industry expertise and breadth of skills is our sound knowledge of local business environments across the Middle East region. Our tailored solutions help our clients meet the challenges and opportunities of doing business in the Middle East market, and beyond.

Business Unit Overview

The Forensics team provides a range of services to our clients across Banking, Financial Services, Government and other sectors, including design and implementation of anti-fraud frameworks, integrity due diligence, Fraud prevention, detention and response, AML/CFT/Sanctions compliance and Financial Crime technology.

We are looking for a seasoned individual to join the team at Manager level, to be based out of Dubai.

What to consider before applying

Location of role : UAE

Travel requirements: 50% approximately dependent on projects

Arabic language skills are a must and Middle east experience is highly desired

Key responsibilities: 

  • Supporting the engagement teams on projects relating to fraud risk management, corruption, bribery and misconduct, anti-money laundering, counter-terrorism financing and sanctions.

  • Advising clients on appropriate financial crime risk, compliance against regulatory requirements and governance frameworks.

  • Delivering crucial business insights to clients through written reports and data visualisations.

  • Developing strategies to assist our clients in adapting to legal, regulatory and industry changes.

  • Delivery of proposals and presentations to prospective and current clients.

  • Developing relationships built upon trust with senior stakeholders and executives

  • Coach and mentor junior team members      

Requirements:

  • At least 6+ yrs of relevant experience within a professional services, or similar organisation

  • Middle East experience is highly desired, particularly towards the latter part of the career

  • Bachelor’s degree in Finance, Business, and Economics, Technology, or other related major required. 

  • Certified Fraud Examiner qualification or, another relevant qualification (such as CFA, ACCA etc.) is a plus

  • Excellent English and Arabic communication skills (verbal and written), particularly ability to articulate concepts and recommendations in written form (PowerPoint reports, charts, etc.) is a must

  • Excellent organisational skills, and able to cope well under pressure and meet tight deadlines

  • The ability and willingness to travel within the Middle East region, as per project requirements

  • Have a mindset to anticipate client needs, as well as identify new opportunities to support our clients in executing their strategies

Why you’ll love PwC
We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about us at https://www.pwc.com/m1/en/about-us/life-at-pwc.html

 

The most connected firm through activity based working

With connectivity being a key enabler of our strategy, our objective is to become the most connected firm - connected to our clients, our communities and to each other.  PwC follows an Activity Based Work model, where our PwC professionals engage in a diverse range of meaningful activities from our offices, from client sites, or our homes.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Up to 60%

Available for Work Visa Sponsorship?

Yes

Government Clearance Required?

No

Job Posting End Date

View Full Job Description

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

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