Company Profile

Our Client is a leading multi national company based in Dubai providing services in Audit,tax and other advisory services to various firms in many nations across the world.

Job Description

Perform data analytics using K-Trace
a. Use standard K-Trace modules to run analytics
b. Develop K-Trace modules to create automation / semi-continuous monitoring solutions
2. Proactive analytics
a. Develop system understanding relating to clients systems
b. Develop customised fraud-detection focused analytics using SQL Server, IDEA, ACL or other suitable tools
c. Use of visual intelligence analytics – using Analysts Notebook or similar software
3. Reactive analytics
a. Working together with investigators understand the issue and advise/develop analytics to support or drive the investigation
b. Ongoing investigative support
4. Develop written reports in English encompassing:
a. Narratives on procedures performed and observations
b. Graphical representation of the results highlighting trends and areas of concern
5. Team and approach
a. To work with and as part of a multi-disciplined team
b. To perform all work in line with the Global Forensic Data Analysis Methodology