Assistant Manager - Forensics / Anti-Fraud


Dubai, UAE

Ref: RP087-15

Job description / Role

Employment: Full Time

The Assistant Manager will be responsible for assisting in delivering AML related client engagements from a technical subject matter standpoint. The person for this role is required to have strong technical and functional knowledge and experience in Investigation and Disputes, preferably with a professional services organization.

Your key job responsibilities will include the following:

- Help in delivery and fieldwork on fraud, regulatory compliance, and business disputes engagements
- Perform financial and economic analysis, including interpreting contracts and related documents/ requirements that are part of large disputes
- Perform accounting analysis, and industry research and synthesize information to draft findings and observations to draft reports
- Perform complex analysis using investigative tools and other client-owned databases in support of Investigations
- Utilize domestic and international databases and public domain for extensive research and analysis to correlate, summarize the observations
- Provide support to team on a variety of tasks in connection with project execution and communicate with clients and other sources for the purpose of obtaining relevant information and documents.
- Can manage multiple priorities in a professional manner and can work independently and with a team
- Leads and actively participates in client discussions and meetings. Communicates with clients in an organized, and knowledgeable manner, delivering clear, concise, and accurate documents and requests
- Oversees the drafting of reports and findings
- Leads in the development of proposals and thought leadership


- CA or ACCA with three to four years of experience in investigations and Disputes
- Certified Fraud Examiner related certification preferred
- Experience in analyzing large sets of data, including on Tableau or Power BI
- Experience in Email Reviews using eDiscovery tools and solutions

About the Company

BDO UAE is the Member Firm of BDO International with 64,300 people working out of over 1,400 offices worldwide.

At BDO UAE, we specialise in helping businesses, whether start-ups or multinationals, to achieve their goals. Through our own professional expertise and by working directly with organisations, we've developed a robust understanding of the factors that govern business growth. Our objective is to use this to help our clients maximise their potential.

We have a partner-led approach, which delivers the highest quality of service by using short, functional chains of communications to aid decision-making. Clients benefit from our fresh thinking, constructive challenge and practical understanding of the issues they face. Developing strong, personal relationships with our clients is at the forefront of our service approach at BDO UAE.

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Assistant Manager salaries in UAE

Average monthly compensation
AED 9,000

Breakdown available for industries, cities and years of experience