Global Petroleum Gas Fraud Investigator
5 months ago
This role required candidate topermanently relocate at Dhahran SaudiArabia.
About theCompany
This company engagesin the exploration production transportation and sale of crude oiland natural gas. It operates through the following segments:Upstream Downstream and Corporate. The Upstream segment includescrude oil natural gas and natural gas liquids exploration fielddevelopment and production. The Downstream segment focuses onrefining logistics power generation and the marketing of crude oilpetroleum and petrochemical products and related services tointernational and domestic customers. The Corporate segment offerssupporting services including human resources finance andinformation technology. The company was founded on May 29 1933 andis headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking a Forensic Auditor who will be assigned tothe Special Audits Division within our Internal Auditingorganization. You will be based in our corporate headquarters inDhahran Saudi Arabia.
The Special AuditsDivision conducts highly sensitive investigations into issuesinvolving fraud conflicts of interest waste and abuse to providemembers of the management and the Board of Directors with reportsanalyses recommendations and information concerning the activitiesreviewed. The Special Audits Division helps address fraud riskmanagement across the Company with programs of awareness policy andrisk consulting and proactive risk mitigation measures.
Under the direction of the Special Audits Manager you willconduct confidential investigations involving misconduct byemployees and contractors while seeking to identify and developrelevant facts. You will often direct the work of otherinvestigation team members lead by example communicate results tocorporate executives and mentor less experienced colleagues.Investigations are corporatewide complex and sensitive casesinvolving at times highranking employees.
Responsibilities:
- Lead or support timesensitiveinvestigations.
- Utilize data mining andanalytical techniques to identify potential fraud and gathercorroborating evidence for investigations.
- UseEnterprise Risk Management tools (e.g. SAP) to obtain datasupporting investigations.
- Conduct fraudawareness presentations throughout the company for various jobspecialties and management levels.
- Coordinatewith other fraudrelated stakeholder departments including CorporateSecurity Legal Personnel and Labor Relations.
- Draft timely investigative reports and orally communicateresults.
- Provide onthejob training andmentoring to less experienced staff.
- Workindependently as well as effectively within a team of experiencedprofessionals.
Requirements:
- This role required candidate topermanently relocate at Dhahran SaudiArabia.
- Hold a bachelors and/ormasters degree in accounting finance human resources lawcriminology compliance computer science or a relatedfield.
- Have a minimum of 10 years ofexperience in forensic accounting fraud investigation auditing lawenforcement compliance or a related field involving expertinterviewing and investigative techniques.
- Possess at least one professional certification such asCertified Fraud Examiner (CFE) Professional Certified Investigator(PCI) Certified Compliance & Ethics Professional (CCEP)Certified Internal Auditor (CIA) Certified Information SystemsAuditor (CISA) or Certified Public Accountant (CPA).
- Demonstrate excellent oral and written communicationskills in English with solid presentation and interpersonalskills.
- Specialized experience in quicklyevaluating allegations of fraud abuse and conflicts of interest;utilizing effective investigative techniques to unravel and reportcomplicated schemes; and carefully analyzing facts and evidence toform evidencebased conclusions concerning violations of lawsregulations or company policies.
Audit,Forensic,Investigator,Fraud
-
Perth, United Kingdom MatchaTalent Full timeThis role required candidate topermanently relocate at Dhahran SaudiArabia. About theCompany This company engagesin the exploration production transportation and sale of crude oiland natural gas. It operates through the following segments:Upstream Downstream and Corporate. The Upstream segment includescrude oil natural gas and natural gas liquids...
-
Gas Engineer
4 weeks ago
Perth & Kinross, United Kingdom BMS Performance Full timeAbout the RoleWe are seeking a skilled Gas Engineer to join our team at BMS Performance, a leading provider of industrial, commercial, and residential energy solutions. As a Gas Engineer, you will play a critical role in the installation, maintenance, and inspection of large liquified petroleum gas vessels.Key ResponsibilitiesInstall, inspect, and maintain...
-
Gas Engineer
4 weeks ago
Perth & Kinross, United Kingdom BMS Performance Full timeAbout the RoleWe are seeking a skilled Gas Engineer to join our team at BMS Performance, a leading provider of industrial, commercial, and residential energy solutions. As a Gas Engineer, you will play a critical role in the installation, maintenance, and inspection of large liquified petroleum gas vessels.Key ResponsibilitiesInstall, inspect, and maintain...
-
Gas Engineer
4 weeks ago
Perth, Perth and Kinross, United Kingdom BMS Performance Full timeAbout the RoleWe are seeking a skilled Gas Engineer to join our team at BMS Performance, a leading provider of industrial, commercial, and residential energy solutions. As a Gas Engineer, you will play a critical role in the installation, maintenance, and inspection of large liquified petroleum gas vessels.Key ResponsibilitiesInstall, inspect, and maintain...
-
Gas Service Technician
1 month ago
Perth, Perth and Kinross, United Kingdom BMS Performance Full timeAbout the RoleWe are seeking a skilled Gas Service Technician to join our team at BMS Performance. As a key member of our nationwide team, you will be responsible for the installation, maintenance, and inspection of large liquified petroleum gas vessels.ResponsibilitiesInstall, inspect, and maintain large liquified petroleum gas vessels.Perform technical...
-
Global Oil and Gas Senior Treasury Analyst
4 weeks ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeThis role requires a candidate to relocate permanently to Dhahran, Saudi Arabia.About the CompanyThis company is a leading player in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through three main segments: Upstream, Downstream, and Corporate. The Upstream segment focuses on crude oil, natural gas, and...
-
Global Oil and Gas Senior Treasury Analyst
4 weeks ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeThis role requires a candidate to relocate permanently to Dhahran, Saudi Arabia.About the CompanyThis company is a leading player in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through three main segments: Upstream, Downstream, and Corporate. The Upstream segment focuses on crude oil, natural gas, and...
-
Global Oil Gas Senior Group Treasury Expert
4 weeks ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeThis role requires a candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Global Oil Gas Senior Group Treasury Expert
3 weeks ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeThis role requires a candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...
-
Petroleum Corrosion Expert
2 months ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout the RoleThis position requires a candidate to relocate permanently to Dhahran, Saudi Arabia.About the CompanyOur client is a leading oil and gas company that engages in exploration, production, transportation, and sale of crude oil and natural gas. The company operates through three main segments: Upstream, Downstream, and Corporate. The Upstream...
-
Petroleum Corrosion Expert
2 months ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout the RoleThis position requires a candidate to relocate permanently to Dhahran, Saudi Arabia.About the CompanyOur client is a leading oil and gas company that engages in exploration, production, transportation, and sale of crude oil and natural gas. The company operates through three main segments: Upstream, Downstream, and Corporate. The Upstream...
-
Global Petroleum Gas Lead Operational Auditor
5 months ago
Perth, United Kingdom MatchaTalent Full timeThis role required candidate topermanently relocate at Dhahran SaudiArabia. About theCompany This company engagesin the exploration production transportation and sale of crude oiland natural gas. It operates through the following segments:Upstream Downstream and Corporate. The Upstream segment includescrude oil natural gas and natural gas liquids...
-
Perth, United Kingdom MatchaTalent Full timeThis role required candidate topermanently relocate at Dhahran SaudiArabia. About theCompany This company engagesin the exploration production transportation and sale of crude oiland natural gas. It operates through the following segments:Upstream Downstream and Corporate. The Upstream segment includescrude oil natural gas and natural gas liquids...
-
Global Oil and Gas Corrosion Specialist
2 months ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout the RoleThis position requires a candidate to relocate permanently to Dhahran, Saudi Arabia.About the CompanyOur client is a leading oil and gas company that engages in exploration, production, transportation, and sale of crude oil and natural gas. The company operates through three main segments: Upstream, Downstream, and Corporate. The Upstream...
-
Global Oil and Gas Corrosion Specialist
2 months ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout the RoleThis position requires a candidate to relocate permanently to Dhahran, Saudi Arabia.About the CompanyOur client is a leading oil and gas company that engages in exploration, production, transportation, and sale of crude oil and natural gas. The company operates through three main segments: Upstream, Downstream, and Corporate. The Upstream...
-
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout the RoleThis position requires relocation to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through three segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas liquids...
-
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout the RoleThis position requires relocation to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through three segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas liquids...
-
Global Oil
2 months ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout MatchaTalent MatchaTalent is a leading talent acquisition firm specializing in connecting top-tier professionals with exciting opportunities within the energy sector. We are committed to fostering long-term relationships built on trust, transparency, and mutual success. Global Oil & Gas Root Cause Analysis Expert We are currently seeking a highly...
-
Global Oil
2 months ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout MatchaTalent MatchaTalent is a leading talent acquisition firm specializing in connecting top-tier professionals with exciting opportunities within the energy sector. We are committed to fostering long-term relationships built on trust, transparency, and mutual success. Global Oil & Gas Root Cause Analysis Expert We are currently seeking a highly...
-
Senior Software Developer
2 months ago
Perth, Perth and Kinross, United Kingdom MatchaTalent Full timeAbout MatchaTalent MatchaTalent is a leading global company specializing in the exploration, production, transportation, and sale of crude oil and natural gas. We operate through three key segments: Upstream, Downstream, and Corporate. Our Upstream segment focuses on the discovery and extraction of oil, natural gas, and natural gas liquids. The Downstream...
