Responsibilities
- Lead integrity monitoring assignments on large construction projects to detect and prevent fraud, waste, and corruption.
- Develop and implement monitoring frameworks to ensure compliance with legal, regulatory, and contractual obligations.
- Identify new business opportunities and contribute to the firm’s growth strategy in construction risk management.
- Conduct reviews of monthly valuations, tender evaluations, and payment processes to identify irregularities.
- Oversee whistleblower and ethics reporting mechanisms.
- Direct investigations into allegations of fraud, bribery, kickbacks, and unethical conduct.
- Perform due diligence on contractors, subcontractors, and suppliers to assess integrity risks.
- Collaborate with audit forensic investigators to analyze financial transactions and contract performance.
- Serve as a trusted adviser to clients, government agencies, and regulatory bodies on construction integrity.
- Present findings and recommendations to clients, executive leadership, and legal advisors.
- Develop thought leadership materials and represent the firm at industry conferences and client briefings.
Qualifications:
- Advanced degree in engineering, law, finance, or construction-management-related field.
- 10+ Years of experience in construction audit, Integrity monitoring, forensic investigations, compliance, and/or risk advisory.
- Experience working at a consulting or investigative firm, government agency, and/or regulatory body.
- Experience with schedule management tools such as Primavera.
- Experience with project management information systems such as Procore, Unifier, and MS SharePoint.
- Deep understanding of construction tender processes, contract management, and regulatory compliance.
- Expertise in fraud detection, forensic auditing, and risk mitigation relating to construction and real estate.
- Strong analytical and investigative skills with the ability to interpret complex financial data.
- Excellent communication and stakeholder management skills, including report writing and presentation capabilities.
- Proven leadership in managing teams and client engagements.
- Multilingual skills (Arabic and English) strongly preferred.
- Ideal candidates will also hold one or more of the following certifications or credentials: RICS (Royal Institute of Chartered Surveyors); Chartered Engineer (C.Eng.); Certified Fraud Examiner (CFE); or Certified Internal Auditor (CIA).
This role is located onsite in Riyadh, Saudi Arabia.
What We Do
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals.
K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
