Our team has substantial experience in conducting fraud investigations, reviewing prospective investments, assistance in litigations, providing business intelligence and other services to our clients.
The Senior Consultant role is a remarkable opportunity to enhance and develop your professional skills. You will take part in fraud investigations that range from employee misconduct and diversion of company’s assets to large scale multi-jurisdictional fraud.
The role will involve:
•Review and analysis of financial and other documents to identify potentially suspicious transactions
•Analysis of various aspects of company’s activities and generating ideas on further directions of investigation
•Performing multi-task assignments
•Preparing draft reports in Russian and English languages
•Higher Education Accounting/Finance/Economics
•from 3 years of Audit or Transaction Services experience in big4 or similar audit firms
•Intellectual curiosity and ability for non-standard thinking
•Commitment to quality and attention to details
•Good analytical and communication skills
•Willingness to travel and work overtime