Forensic Associate
Sharaf DGJobsCloseBy Editorial Insights
Sharaf DG is hiring a full-time onsite Forensic Associate in Dubai to conduct forensic reviews, fraud investigations, and data analysis to uncover financial irregularities and support investigations. You will support and conduct investigations, collect and interpret financial and non-financial data, work independently and with colleagues to deliver high-quality results, and prepare detailed reports with findings and recommendations. You will maintain thorough records, assist in interviews and evidence gathering, and partner with legal, finance and support teams to align findings with policy. To apply effectively, tailor your resume to highlight forensic projects and clear reporting, and be ready to discuss discretion and stakeholder management. Ideal candidates hold a bachelor’s or master’s in accounting, finance, law, or related field; a CFE is a plus; 1-2 years in forensic investigation and strong analytical, documentation and reporting skills are essential.
Job Summary: The Executive – Forensic Investigation will be responsible for conducting forensic reviews, fraud investigations, and data analysis to identify financial irregularities and support internal and external investigations. Key Responsibilities: • Support and conduct forensic investigations involving fraud, misconduct, policy violation and financial irregularities • Collect, analyse, and interpret financial and non-financial data • Work independently and collaboratively as part of a team to deliver high-quality results. • Prepare detailed investigation reports with clear findings and recommendations • Maintain detailed records of all investigative steps and assist in interviews, evidence gathering, and documentation • Collaborate closely with legal, finance, and support teams to align investigative findings with internal policies • Stay current on industry best practices, tools, threats, and legal requirements around evidence handling and digital forensics. • Assist in the development of forensic accounting methodologies and conducting fraud risk assessment.