m looking for a Forensic Auditor profile with the following specifications:
Industry: Banking / Financial Sector
Minimum Experience: 10 years
The assignment is for 3 month
Language Requirement: Arabic-speaking (must be an Arab national)  ( If any one in Qatar will be better )
Key Skills & Expertise:
Risk-Based Internal Audit
Anti-Fraud Strategies,IPPF Framework & IIA Standards
Fraud Examination & Investigations,IT Governance & Administration
Anti-Money Laundering (AML) Practices,Risk Management
SOP Development & Internal Controls,Corporate Governance

• Conduct interviews with personnel to gather information and insights related to suspected fraudulent activities.
• Develop and implement risk assessment procedures to identify and mitigate potential areas of fraud within organizations.
• Utilize advanced forensic software and tools to enhance data analysis and improve investigative accuracy.
• Collaborate with law enforcement and legal teams to provide expert testimony and support during litigation processes.
• Prepare detailed reports summarizing findings, methodologies, and recommendations, tailored for both technical and non-technical audiences.
• Analyze complex financial data and transactions to identify patterns indicative of fraud, waste, or abuse.
• Conduct thorough investigations into financial discrepancies, ensuring all evidence is documented and preserved to support legal proceedings.