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All links to official websites of government agencies in the Kingdom of Saudi Arabia end with gov.sa.
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Registered with the Digital Government Authority under number :
20250616605Conduct the specialized studies and analyzes on the various occupation-related works in order to identify the irregularities.
Some or all of the following licenses, certificates or degrees may be required to work in this career.
The broad and continuously growing banking activities and financial products managed by banks rangin...
Revise the accounting records of the quarter and year and ensure that the accounting information ref...
The set of rules that govern the activity of a company.
The practices concerning the resolution of conflicts or disputes in an organization or institution. ...
Th legal rules, constitutions and regulations applicable for the punishement of offenders.
Examine, investigate, and notice possible financial crimes such as money laundering or tax evasion o...
Develop strategies used in an investigation to gather information and intelligence in the most produ...
Document all evidence found on a crime scene, during an investigation, or when presented in a hearin...
Record, write, and capture answers and information collected during interviews for processing and an...
The law which mediates the relationship between employes and employers. It concerns employes' rights...
Exercise accounting management and abidance by generally accepted accounting conventions such as rec...
Ensure the laws are followed, and where they are broken, that the correct measures are taken to ensu...
Financial rules and procedures applicable to a certain location, whose regulatory bodies decide on i...
The field of finance that concerns the practical process analysis and tools for designating financia...
The different types of instruments that apply to the management of cash flow that are available on t...
The set of financial records disclosing the financial position of a company at the end of a set peri...
Understand, abide by, and apply the statutory obligations of the company in the daily performance of...
The techniques used to identify fraudulous activities.
The binding rules and regulations in the relations between states and nations, and legal systems dea...
Interpret the law during the investigation of a case in order to know the correct procedures in hand...
Interview people in a range of different circumstances.
The techniques for getting information out of people by asking the right questions in the right way ...
Job opportunities available on the labor market, depending on the economic field concerned.
The field of law that is concerned with the regulation of the relationship between employers, employ...
Legislation, on a national or international level, that governs labor conditions in various fields b...
The trends, functioning, and fluctuations of the labor market, career options, wages, working popula...
The different organizations involved in law enforcement, as well as the laws and regulations in law ...
Liaise with managers of other departments ensuring effective service and communication, i.e. sales, ...
The accounting standard accepted in a region or country specifying the rules and procedures to discl...
Search and collect information relevant for the development of businesses in different fields rangin...
Perform audits and evaluations of financial information, accounts, financial products, and stewardsh...
Compile information on audit findings of financial statements and financial management in order to p...
Mediate in conflicts and tense situations by acting between parties, striving to effect an agreement...
Tax legislation applicable to a specific area of specialization, such as import tax, government tax,...
Observe, track and analyze financial transactions made in companies or in banks. Determine the valid...