We are seeking an experienced and analytical Forensic Manager to lead fraud investigations, forensic accounting reviews, and litigation support engagements in Dubai. This role is critical in identifying financial irregularities, uncovering fraudulent activities, and strengthening clients’ fraud risk management frameworks.

As a trusted advisor, you will work closely with senior stakeholders to deliver high-quality forensic insights, ensure regulatory compliance, and support organizations in mitigating financial crime risks.

Key Responsibilities

Fraud Investigation & Forensic Analysis

• Lead and execute forensic investigations involving fraud, corruption, financial misstatements, and regulatory breaches
• Perform forensic accounting reviews and advanced data analytics to identify anomalies and suspicious transactions
• Apply digital forensics techniques to examine emails, financial data, and system logs
• Ensure proper collection, preservation, and documentation of evidence, maintaining chain of custody

Risk Assessment & Fraud Prevention

• Conduct fraud risk assessments and recommend mitigation strategies
• Identify gaps in internal controls and advise on improvements
• Implement fraud detection and monitoring tools, including analytics-driven solutions

Stakeholder Engagement & Advisory

• Collaborate with senior management, legal teams, compliance functions, and external authorities
• Deliver fraud awareness training and promote best practices in forensic investigations
• Prepare detailed reports and present findings, insights, and actionable recommendations

Requirements

Qualifications & Experience

• Bachelor’s or Master’s degree in Accounting, Finance, Business, Law, or a related field
• 6+ years of experience in forensic investigations, fraud risk management, internal audit, or financial crime compliance
• Strong knowledge of forensic accounting principles and fraud examination techniques
• Familiarity with regulatory frameworks such as AML, FCPA, and GDPR

Certifications (Preferred)

• Certified Fraud Examiner (CFE)
• Certified Public Accountant (CPA)
• Certified Internal Auditor (CIA)
• Certified Anti-Money Laundering Specialist (CAMS)

Technical Skills

• Experience with forensic and analytics tools such as EnCase, FTK, IDEA, or ACL is an advantage
• Proficiency in data analytics and fraud detection methodologies

Core Competencies

• Strong analytical and investigative mindset
• High level of integrity and ability to handle confidential information
• Excellent report writing and presentation skills
• Ability to manage multiple investigations under pressure

Salary

Not specified

About the Company

Moore JFC Group, headquartered in Dubai, is a leading provider of auditing, consulting, and business advisory services with over 45 years of experience. The firm works across diverse industries, delivering tailored solutions that drive measurable business value.