Director, Investigations

FTI Consulting

  • Full Time

About the Role

FTI’s Forensic and Litigation Consulting department is a market leading practice that provides a comprehensive range of fraud investigation and regulatory advisory services to clients across the globe. This encompasses investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support.

We are looking for a Director with a strong track record at delivering investigations projects to join our growing Investigations practice in Dubai. The position will require the Director to lead a range of complex financial crime white collar crime investigations across the Middle East, as well as supporting the growth of the practice through assisting with business development.
What You’ll Do

  • Working as part of a team to execute investigations across the Middle East (travel may be required);
  • Leading forensic investigations projects or managing significant components of large, global investigations projects;
  • Undertaking financial analysis, document review, conducting interviews and drafting reports for senior client management;
  • Managing all administrative aspects of forensic projects (e.g. drafting engagement letters, budgeting and invoicing);
  • Managing teams and assisting with junior staff’s career development; and
  • Supporting business development initiatives to expand the practice (e.g. drafting proposals, attending business development meetings and developing new marketing collateral).

How You’ll Grow

  • Learning to lead large and complex fraud investigations projects across the Middle East;
  • Working on projects with a range of FTI departments and subject experts across the globe;
  • Ability to manage a wide range of varying tasks simultaneously;
  • Developing business development and commercial skills required to build a successful professional services practice.

Qualifications & Experience

  • Recognised accounting qualification (ACA/ACCA/CPA);
  • At least six years’ client facing experience within a Big Four, mid-tier accounting firm or recognised consultancy;
  • At least three year’s experience conducting and leading forensic investigations projects;
  • Fluent English speaking and writing skills; and
  • Fluency in Arabic (speaking and writing) strongly preferred.

Our Benefits 

Apart from the well-structured career path and excellent team environment, our employees enjoy a variety of perks and benefits. Our benefits include, but are not limited to:

  • Competitive salary and bonus plans
  • Generous paid holidays and paid time off
  • Annual paid volunteer hours
  • Corporate matching for charitable donations
  • Free snacks and drinks