Forensic Manager Job in Dubai is a high-level career opportunity for finance and audit professionals seeking leadership roles in forensic accounting and fraud investigation. This exciting position with Moore JFC Consulting offers a dynamic work environment, exposure to complex financial investigations, and long-term career growth in the UAE’s audit and advisory sector.
This Forensic Manager Job in Dubai is ideal for professionals with extensive experience in fraud risk management, forensic analysis, and regulatory compliance. Candidates with certifications such as CFE, CPA, CIA, or CAMS will find this role highly rewarding for advancing their career in forensic accounting.
To strengthen your expertise in forensic accounting and fraud investigation, explore trusted resources like
Association of Certified Fraud Examiners (ACFE)
and
International Federation of Accountants (IFAC),
which provide global standards and professional guidance.
Quick Job Facts
| Feature | Details |
|---|---|
| Job Title | Forensic Manager |
| Company | Moore JFC Consulting |
| Location | Dubai, UAE |
| Job Type | Full Time |
| Nationality | Any Nationality |
| Industry | Audit & Accounting |
| Salary | Not Specified |
Company Overview
Moore JFC Consulting is part of the globally recognized Moore network, delivering audit, consulting, and advisory services for over 45 years. Headquartered in Dubai, the firm serves a wide range of industries with high-quality financial solutions and business advisory expertise.
Learn more about global economic and financial regulations from the
World Bank,
a trusted source for financial and business insights.
About This Forensic Manager Job in Dubai
This Forensic Manager Job in Dubai focuses on leading fraud investigations, forensic accounting reviews, and litigation support engagements. The role requires identifying financial irregularities, conducting detailed forensic analysis, and implementing fraud prevention strategies.
The position provides excellent exposure to forensic tools, regulatory compliance frameworks, and high-level stakeholder engagement.
Key Responsibilities
Fraud Investigation & Forensic Analysis
- Lead forensic investigations involving fraud, corruption, and financial misconduct
- Perform forensic accounting and data analytics to detect suspicious transactions
- Utilize digital forensic tools to analyze financial and electronic data
- Maintain proper documentation and chain of custody for evidence
Risk Assessment & Fraud Prevention
- Conduct fraud risk assessments and develop prevention strategies
- Evaluate internal control systems and recommend improvements
- Implement fraud detection tools and monitoring systems
Stakeholder Engagement & Reporting
- Collaborate with management, legal teams, and law enforcement
- Provide fraud awareness training to employees
- Prepare detailed reports with investigation findings and recommendations
Requirements and Qualifications
- Bachelor’s or Master’s degree in Accounting, Finance, Business, or Law
- Certifications preferred: CFE, CPA, CIA, or CAMS
- Minimum 6+ years of experience in forensic accounting or fraud investigation
- Strong knowledge of forensic tools like EnCase, FTK, IDEA, or ACL
- Understanding of AML, FCPA, and GDPR regulations
- Excellent analytical and problem-solving skills
- Strong communication and report writing abilities
Salary and Benefits
This Forensic Manager Job in Dubai offers excellent career advancement opportunities in the audit and consulting sector.
- Competitive salary package (Not disclosed)
- Leadership role in forensic investigations
- Exposure to international clients and compliance frameworks
- Career growth in global audit network
- Professional development opportunities
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