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Senior Consultant - Forensic & Integrity Services, UAE

Location:  Dubai
Other locations:  Primary Location Only
Salary: Competitive
Date:  12 Feb 2024

Job description

Requisition ID:  1467367

Senior Consultant / Assistant Manager, Forensic & Integrity Services, UAE

Whether facing acts of fraud or misconduct, government investigations, regulatory enquiries, major litigation or transactional disputes, clients turn to EY Forensic & Integrity Services for assistance. This practice provides proactive and responsive services to address organizations' risks related to fraud, bribery, corruption, money laundering and other economic crimes. Our primary practice areas include Investigations, Dispute Services, Integrity & Compliance, Transaction Forensics, Discovery & Analytics Services, Privacy & Cyber Response, and Incident Response & Resilience. 

Our team is a multidisciplinary group of professionals (i.e., forensic accountants, fraud examiners, data analysts, forensic technology and compliance professionals) which investigate complex issues, address operational challenges and develops business solutions to prevent or combat fraud, bribery and corruption.

The business focuses on G360 clients in highly regulated industry sectors, including Oil & Gas, Power & Utilities, Financial Services, Life Sciences, Telecommunications and Construction & Infrastructure.


The opportunity
A position has arisen for a Senior Consultant / Assistant Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop your career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast–paced market with evolving challenges and opportunities.


Key responsibilities

As a Senior Consultant / Assistant Manager you will be participate in:


  • Investigations, including conducting interviews, technology-assisted document reviews, data analysis and preparing reports
  • Development and implementation of guidelines and codes as well as anti-fraud and compliance communication strategies
  • Risk assessments (Fraud, ABAC, Compliance)
  • Design and implementation of compliance and anti-fraud management systems
  • Third-party due diligence and integrity checks


You will also participate and assist in preparing for meetings with client teams, assist in preparing reports and schedules that will be delivered to clients and other parties; and develop and maintain productive working relationships with client personnel.  
Alongside, you will build strong internal relationships across EY business and service lines, as well as contribute to people initiatives including recruiting and retaining professionals. Maintaining an educational program to continually develop personal skills is an expectation of EY employees as is the ability to understand and follow workplace policies and procedures. 


To qualify for the role, you must have:


  • A bachelor's or master’s degree in business administration, accounting, finance, corporate law, or in other relevant fields
  • Relevant industry certifications: CFE, CAMS, CFCS, CCEP-I
  • Minimum of 4 to 6 years’ relevant experience in forensics or audit domain
  • Excellent verbal and written communication skills in Arabic and English – any additional language would be a plus.
  • Good IT knowledge in Excel, Word, PowerPoint


Ideally, you will also have


  • Track record with a leading consulting firm in the MENA region
  • Experience in Energy sector (mainly, Oil & Gas, Power & Utilities)


What we look for

We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey.  

What we offer

We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer: 


  • Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. 
  • Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. 
  • Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs. 
  • Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs. 


If you can demonstrate that you meet the criteria above, please contact us as soon as possible. 


The exceptional EY experience. It’s yours to build

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