Analyst/Consultant Forensic Investigations (Saudi National)📣 إعلان

About the Role

Protiviti Middle East Member Firm is seeking a Saudi National for the role of Analyst/Consultant Forensic Investigations in Riyadh, Saudi Arabia. This full-time position involves executing investigation workstreams and supporting senior team members throughout the engagement lifecycle, including onsite delivery and client interaction.

Role Purpose

The primary purpose of this role is to contribute to forensic investigations by delivering assigned workstreams and providing support across all phases of an engagement. This includes direct interaction with clients and regulatory representatives, ensuring thorough and defensible investigative processes.

Key Responsibilities

• Deliver assigned workstreams covering data analytics, e-discovery/ESI review, and document review.
• Support onsite delivery, including interaction with client Single Point of Contact (SPOC), audit committee members, and regulatory representatives.
• Contribute to evidence collection, analysis, and the preparation of findings and reports.
• Maintain review protocols, documentation standards, and defensible working papers.

Experience and Technical Skills

• 2-5 years of experience in significant investigations within the region.
• Exposure to onsite client and regulator interaction.
• Working understanding of the end-to-end investigation lifecycle.
• Hands-on capability in data analytics and Excel at a minimum.
• Proficiency in e-discovery/ESI review and document review.

Work Environment

This is a full-time position based in Riyadh, Saudi Arabia, requiring active participation in client engagements and interaction with various stakeholders, including regulatory bodies.

Application Process

Candidates meeting the specified requirements are encouraged to apply for this role to contribute to forensic investigations within a professional services environment.