Manager - Forensics

Responsibilities

• Conduct comprehensive investigations of suspected frauds using standard methodologies
• Gather forensic evidence, perform data analytics, and produce investigative findings
• Prepare detailed investigative reports with conclusions and recommendations
• Identify organizational vulnerabilities and perform proactive risk assessments
• Develop and implement strategies to mitigate identified fraud risks
• Collaborate with legal teams and business units to resolve disputes
• Foster an ethical culture through training and workshops
• Utilize forensic eDiscovery tools and data analytics applications to conduct audits

Requirements

• Degree in accounting or relevant field
• Professional qualification such as CA, ACCA, CPA, or MBA in Finance
• 3-4 years of post-qualification experience in Forensics Investigations
• Prior experience in Statutory Audit or Internal Audit
• Experience working with a Big 4 accounting firm
• Proficiency in forensic eDiscovery tools like Intella or Relativity
• Proficiency in MS Excel, MS Access, or IDEA
• Strong English communication and presentation skills

Preferred Qualifications

• Professional qualification in fraud examination
• Project Management experience
• Knowledge of statistical platforms such as Python, R, or SAS

About the Company

Landmark Group is a global retail and hospitality group, a proud creator of over 25 value-led brands across retail, hospitality, food, and leisure. Based in the UAE, the group operates over 2200 stores and outlets across the GCC, Middle East, India, Southeast Asia, and Africa.