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Manager II, Business Intelligence and Investigations

Job ID 20000284 Riyadh, Saudi Arabia

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means when you take your place on our team, you’ll discover a supportive and collaborative work environment that empowers you to excel. If you’re ready to share your perspective with the world, then you can make a real impact here. This is the Duff & Phelps difference.

 

Kroll, a division of Duff & Phelps, consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

 

At Duff & Phelps, your work will help protect, restore and maximize value for our clients. Join us and together we’ll maximize the value of your career.

 
RESPONSIBILITIES:
 

The position is located at our Riyadh office. This role will require regular travel within the Middle East region. This is a client facing role and as such, you will be expected to build and retain key relationships and exceed in meeting the client’s needs, whilst ensuring that the Kroll brand remains intact at all times.

 

Due to the range of cases that you will manage across various industry-sectors and country locations, a key interest in global events and markets, with an awareness of working across different cultural and political environments is essential.  

  •  Analyse and interrogate large amounts of financial data and present findings coherently using Excel.
  • Analyse and interrogate large amounts of financial data and present findings coherently using Excel.
  • Apply analytic techniques to detect, monitor or investigate potentially improper transactions, events or patterns of behaviour related to misconduct, fraud and non-compliance issues
  • Scoping and leading the delivery of analytical work, supporting and guiding junior team members as required
  • Support case work by using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.
  • Evaluating new technologies to expand the scope of the team’s work and improve its efficiency
  • Write well structured, logical and objective reports which present the research in a client focused manner and addresses the clients’ central questions and concerns.

REQUIREMENTS:
  • Fluency in English and Arabic is essential for this role. Any other language is an asset.
  • Experience in a reputable professional or financial services firm, or from an investigative/research intensive organisation.
  • Qualified Accountant with an internationally recognized accounting qualification (CPA/ SOCPA/ACA/ACCA)
  • Proven quantitative, analytical and problem-solving capabilities
  • The ability to independently query, analyse and interpret data from a wide variety of information systems
  • Communication skills that you can adapt to technical and non-technical audiences
  • Ability to drive forward and co-ordinate a number of concurrent projects and tasks, managing competing demands.
  • Intellectually curious and adept at navigating ambiguity.
  • 7 to 8 years of experience in conducting investigations on various types of inappropriate activities (i.e. corruption, fraud, IP theft, conflict of interest…);
  • Experience in performing fraud and corruption reviews and/or compliance consulting is desirable

In order to be considered for a position at Duff & Phelps, you must formally apply via careers.duffandphelps.jobs 

Duff & Phelps is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position at Kroll, you must formally apply via careers.kroll.com

Duff & Phelps is committed to providing equal opportunities in employment. We will not discriminate between applications for reason of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

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