Landmark Group

6 months ago

Manager - Forensics

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Join the Forensics team to identify, investigate, and mitigate financial fraud and other irregularities. You will identify vulnerabilities, develop risk management strategies, support compliance with laws and regulations, and prepare investigative findings in a high-impact role within Landmark Group’s UAE operations.

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Finance & Accounting

Key Responsibilities

•Forensic reviews: conduct comprehensive investigations of suspected frauds, gather forensic evidence, perform data analytics, and produce investigative findings; collaborate with seniors and team members throughout all project phases; prepare detailed investigative reports with conclusions and recommendations.
•Risk assessments and mitigation: identify vulnerabilities that create fraud opportunities; perform proactive risk assessments and process reviews; develop strategies to mitigate identified risks and prevent future occurrences.
•Dispute assistance: work with the Business teams and external advisors to resolve identified fraud cases and collaborate with legal teams.
•Culture building: foster an ethical culture through training, workshops, and promoting ethical practices.
•Technology expertise: demonstrate proficiency in forensic eDiscovery tools (Intella, Relativity) and data analytics tools (Excel, Access, IDEA); knowledge of Python/R/SAS is advantageous and apply tools to conduct forensic audits.

Key Requirements

•Strong academic record with a degree and accounting qualifications such as CA, ACCA, CPA, or MBA in Finance.
•3-4 years of post-qualification experience in Forensics Investigations.
•Experience with Statutory Audit or Internal Audit.
•Experience with a Big 4 accounting firm.
•Project management experience; fluent English and effective presentation skills.

Experience:3-4 yearsForensicsFraud investigationsFinance

Education:Bachelor's

Skills:LeadershipCommunicationProblem-solving

Certifications:CAACCACPAMBA in Finance

Languages:English

Tech Stack:IntellaRelativityPythonRSASIDEAMS ExcelMS Access

Company Brief

Landmark Group

UAE-based retail and hospitality conglomerate operating multiple own and franchise brands (Centrepoint, Max, Home Centre, Babyshop, etc.) across the Middle East, South Asia and Africa with thousands of stores, large ecommerce operations and logistics capability.

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Funding: Bootstrapped

Headquarters: Dubai, United Arab Emirates

Founded: 1973

Glassdoor: 3.5

Website LinkedIn Glassdoor

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Landmark Group

6 months ago

Manager - Forensics

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Finance & Accounting

Key Responsibilities

•Forensic reviews: conduct comprehensive investigations of suspected frauds, gather forensic evidence, perform data analytics, and produce investigative findings; collaborate with seniors and team members throughout all project phases; prepare detailed investigative reports with conclusions and recommendations.
•Risk assessments and mitigation: identify vulnerabilities that create fraud opportunities; perform proactive risk assessments and process reviews; develop strategies to mitigate identified risks and prevent future occurrences.
•Dispute assistance: work with the Business teams and external advisors to resolve identified fraud cases and collaborate with legal teams.
•Culture building: foster an ethical culture through training, workshops, and promoting ethical practices.
•Technology expertise: demonstrate proficiency in forensic eDiscovery tools (Intella, Relativity) and data analytics tools (Excel, Access, IDEA); knowledge of Python/R/SAS is advantageous and apply tools to conduct forensic audits.

Key Requirements

•Strong academic record with a degree and accounting qualifications such as CA, ACCA, CPA, or MBA in Finance.
•3-4 years of post-qualification experience in Forensics Investigations.
•Experience with Statutory Audit or Internal Audit.
•Experience with a Big 4 accounting firm.
•Project management experience; fluent English and effective presentation skills.

Experience:3-4 yearsForensicsFraud investigationsFinance

Education:Bachelor's

Skills:LeadershipCommunicationProblem-solving

Certifications:CAACCACPAMBA in Finance

Languages:English

Tech Stack:IntellaRelativityPythonRSASIDEAMS ExcelMS Access

Company Brief

Landmark Group

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Funding: Bootstrapped

Headquarters: Dubai, United Arab Emirates

Founded: 1973

Glassdoor: 3.5

Website LinkedIn Glassdoor