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Internal Auditor (Forensic & Investigations)

AGAPISingapore
Full-timeMid Level
👁️ 1 views📝 0 applicationsPosted 8/7/2026Expires 9/6/2026

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Job Description

We are seeking a highly motivated and skilled Internal Auditor to join our growing team. In this critical role, you will be instrumental in evaluating and enhancing the effectiveness of our internal controls, risk management processes, and governance frameworks with a specialized focus on forensic auditing, fraud prevention, and financial investigation across our business functions. You will provide independent and objective assurance, helping to safeguard company assets, ensure compliance with relevant regulations, and optimize operational efficiency. About the Role Thie role focuses on executing corporate investigations into fraud, bribery, corruption, and complex financial irregularities. This is a full-time position based in Dubai and requires relocation. Responsibilities • Participate in the development of risk-based annual audit plans, incorporating fraud risk models, forensic data analytics, and emerging exposure areas across business operations. • Lead or support the execution of end to end investigation into potential fraud, bribery, corruption, asset misappropriation, conflict of interest, and other financial irregularities. • Conduct thorough walkthroughs, testing, and data analysis to assess the design and operating effectiveness of controls. • Identify control deficiencies, evaluate their risk implications, and develop practical, value-added recommendations. • Ensure compliance with internal policies, industry standards, and relevant regulatory requirements (e.g., SOX, GDPR, ISO 27001). • Stay abreast of emerging technologies, industry best practices, and regulatory changes that may impact the company's risk profile. • Prepare clear, concise, and impactful audit reports detailing findings, recommendations, and action plans. • Present audit results and insights to management and relevant stakeholders, fostering constructive dialogue and promoting a culture of continuous improvement. • Monitor and follow up on the implementation of audit recommendations to ensure timely and effective remediation. • Act as a trusted advisor to various business units, offering guidance on control enhancements, process improvements, and risk mitigation strategies. • Collaborate closely with cross-functional teams, including IT, Engineering, Legal, and Finance, to understand their operations and provide valuable insights. • Contribute to the ongoing development and enhancement of the Internal Audit function's methodologies, tools, and processes. Qualifications • Only candidates who are willing to relocate to Dubai full-time will be considered. • Minimum 3 years of progressive experience in Internal Audit. • Prior experience from a Big 4 accounting firm (PwC, Deloitte, EY, KPMG) or McKinsey & Company is strongly preferred. This background will be highly valued for its rigorous training in audit methodologies, risk assessment, and complex problem-solving. • Bachelor's degree in Accounting, Finance, Information Systems, Computer Science, or a related field. Required Skills • Strong understanding of internal control frameworks (e.g., COSO, COBIT) and FRS accounting standards. • Demonstrated experience in investigative interview techniques, forensic data analysis, evidence gathering, and forensic reporting. • Excellent analytical, problem-solving, and critical thinking skills. • Exceptional written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences. • High level of integrity and professional skepticism. • Ability to work independently and as part of a team in a fast-paced, evolving environment. • Knowledge of specific regulatory frameworks relevant to the IT industry (e.g., data privacy regulations). Preferred Skills • Experience with data analytics tools and techniques. • Knowledge of emerging technologies and their implications for risk management.

Required Skills

AccountingAuditCommunicationCross-functional CollaborationData AnalysisData PrivacyGDPRInternal AuditProblem SolvingRisk ManagementSOX Compliance

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