انتهت صلاحية هذا الإعلان الوظيفي
انتهت بتاريخ ٣٠ مارس ٢٠٢٦
وصف الوظيفة
The Internal Special Audits Division at Aramco is seeking a Fraud Investigator. The role involves conducting highly sensitive investigations into fraud, conflicts of interest, waste, and abuse. You will identify and develop relevant facts to provide reports and recommendations to management and the Board of Directors.
المسؤوليات
- Lead or support time-sensitive investigations
- Utilize data mining and analytical techniques to identify potential fraud
- Utilize Enterprise Risk Management tools (e.g., SAP)
- Provide fraud awareness presentations throughout the Company
- Liaise with stakeholder departments including Corporate Security and Law
- Draft timely investigative reports and communicate results
المؤهلات
- Bachelor degree in accounting, finance, human resources, law, criminology, compliance, or computer science
- Minimum 10 years of experience in forensic accounting, fraud investigation, or law enforcement
- Professional certification (CFE, PCI, CCEP, CIA, CISA, or CPA)