Specialist - Internal Audit (Fraud Management)
Skills
About This Role
Transguard Workforce Solutions
is the UAEs leading provider of unique and innovative HR solutions.
With a decade of experience in the region and a team that possesses extensive knowledge of the market, we provide a fully integrated HR solution.
We are currently recruiting a
Specialist - Internal Audit (Fraud Management)
for our client based in
Dubai.
Job Summary
Support the development and execution of risk-based internal audits, including audit planning, fraud management, and advisory activities.
Assist the Internal Audit Manager in ensuring effective governance, risk management, and compliance across the organization.
1.Audit Planning
- Support preparation of the annual Internal Audit Plan based on risk assessments, management input, and regulatory requirements.
- Ensure coverage of operational, financial, compliance, and IT risks.
2.Audit Execution & Internal Controls
- Perform risk-based audits, including interviews, document reviews, and analysis.
- Evaluate internal controls, identify gaps, and recommend improvements.
- Ensure timely completion of audit assignments and proper documentation.
- Conduct special reviews, investigations, and consultancy assignments when required.
3.Governance & Assurance
- Provide assurance on risk management, governance, and compliance with laws and regulations.
- Support coordination with external auditors and regulatory bodies (e.g., MOF, UAEAA).
4.Reporting & Communication
- Prepare audit reports and follow-up on action plans.
- Communicate audit findings and assist in reporting to senior management and Audit Committee.
5.Continuous Improvement
- Identify opportunities to enhance processes, controls, and audit practices in line with best practices.
6.Administrative Support
- Maintain audit records, ensure proper documentation, and support departmental activities.
Job Requirements
- Bachelor’s degree in Accounting, Finance, or a related field.
- Minimum 5 years of experience in internal auditing, including leading audit engagements in the country.
- Relevant professional certifications (e.g., CIA, CPA, ACCA, CFE) are preferred.
- Strong knowledge of IIA’s International Professional Practices Framework (IPPF).
- Good understanding of the COSO framework for risk management and internal controls.
- Familiarity with various audit methodologies, including risk-based, control-based, and process auditing.
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