Senior Special Audits Investigations Specialist

Desired Skills: accounting,accountancy,finance,computer science,criminal justice,CHIAP,CFE,CIA,CISA,CPA,ACCA,CMA

PE Global are recruiting for a Senior Special Audits Investigations Specialist to lead time-sensitive, complex and high-profile investigations, providing strategic direction and expert analysis. This role is critical in ensuring the organisation’s compliance, integrity, and reputation are upheld, and it drives continuous improvement in risk management.

Job Responsibilities

• Conduct and oversee complex high-risk investigations, ensuring thoroughness, objectivity and compliance with legal and organisational standards
• Deliver expert analysis and recommendations to senior management, focusing on strategic improvements that enhance compliance, operational efficiency, and risk mitigation
• Train and oversee the work of other investigators, ensuring high investigative standards are maintained and fostering the continuous professional development of the team
• Monitor the implementation of recommendations from investigations and ensure effective execution of corrective actions, validating the sustainability of improvements

Education & Experience

• Bachelor’s Degree in Accounting, Finance, Computer Science, Criminal Justice or another business-related field. (Master’s degree in related fields is preferred).
• CFE is required. CHIAP, CIA, CISA, or other relevant professional certification, such as CPA, ACCA, or CMA, is desired.
• A minimum of 13 years’ experience in auditing, forensic accounting or financial investigations.

Languages

English: Fully Proficient

Arabic: Basic

Interested candidates should submit an updated CV.

Please click the link to apply. Alternatively, send an up-to-date CV to sean.lewis@peglobal.co.uk or energy@peglobal.co.uk