Business Analyst l Risk, Regulatory & Forensic – Forensic & Financial Crime - Investigations, Disputes & Claims l KSA

About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training & Development Excellence Award.

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most— for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:

• Lead the way
• Serve with integrity
• Take care of each other
• Foster inclusion
• Collaborate for measurable impact
  
  

During Your Tenure As Investigations, Disputes & Claims Senior Business Analyst, You Will Demonstrate And Develop Your Capabilities In The Following Areas

• You will work with businesses and legal advisors across all aspects of the disputes lifecycle and in varying dispute fora, including arbitration, mediation and determination. You will be involved in a wide range of projects.
• Ability to conduct fraud risk assessment in complex environment.
• You will help clients react quickly and confidently in a dispute and support clients through all key aspects of the dispute process.
• Work in multi-disciplinary teams, with subject matter experts to collate, review and assess evidence.
• Deliver proactive advice for clients to reduce the risk of future problems.
• Work alongside our Forensic Technology team to extract and organise both structured (i.e.
• databases, enterprise systems, etc.) and unstructured (i.e. email messages, audio files, etc.) data to provide the evidential basis of a claim.
• Manage and develop key account relationships both internally and externally.
• Take initiative to spot and develop marketing opportunities for business and personal profile development.
  
  

Leadership Capabilities

• Builds own understanding of our purpose and values; explores opportunities for impact.
• Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent.
• Understands expectations and demonstrates personal accountability for keeping performance on track.
• Actively focuses on developing effective communication and relationship-building skills.
• Understands how their daily work contributes to the priorities of the team and the business. 
  
  

Qualifications

• Minimum 0-1 years of experience in audit/financial consulting/investigations with internships in Big4 is a plus.
• Business or finance graduates or similar certificates
• You will have experience working on large disputes and you will enjoy motivating and sharing knowledge with junior team members to further develop their skills.
• Excellent academic credentials.
• Open-minded, solutions-oriented, lateral thinking and leading from the front.
• Market awareness and commercially astute.
• Excellent communication skills and the ability to get their message across clearly and concisely.
• Advanced level of technical proficiency and computer literacy particularly with spreadsheets (Word, Excel, PowerPoint).
• Fluency in English (spoken/written) is essential