Manager / Senior Manager (Forensics group)


Core Forensics is a part of the strong and rapidly growing Forensics team. Core Forensics specializes in the prevention and detection of corporate fraud, anti-corruption investigation/compliance, financial investigations, disputes and anti-money laundering.







Description

Core Forensics is a part of the strong and rapidly growing Forensics team. Core Forensics specializes in the prevention and detection of corporate fraud, anti-corruption investigation/compliance, financial investigations, disputes and anti-money laundering.

Forensic team includes accountants, political analysts, investigators and forensic IT specialists and is part of a CEE network of 75, and a global network of over 2000 forensic services professionals.

Forensic assignments are varied and involve a wide range of sectors, countries and situations. For the right person, this position offers the chance to join a successful and growing business unit in the world’s largest consulting practice.

 

Services provided by group:

  • Dispute resolution;
  • Financial investigations;
  • Fraud investigations;
  • Anti-money laundering;
  • Anti-bribery compliance reviews;
  • Licence examinations;
  • Insurance claim reviews.

 

  • The role:
  • Detailed investigations and analysis to include drafting of reports;
  • Dispute resolution work;
  • Detection of fraud;
  • Research into markets and industries;

 

Experience and skills requirements:

  • 6+ years of experience in transaction support/ audit/ RAS or corporate finance advisory services;
  • Attention to detail and an inquisitive mind;
  • Strong analytical skills and innovative problem solving ideas;
  • Commercially aware and able to be innovative in their thought processes.

 

Soft skills:

  • Flexible and committed to seeing a task through to completion;
  • Able to interact with a wide variety of clients;
  • Inquisitive mind;
  • Flexible team worker who can manage many tasks at the same time;
  • Russian and English languages – good level (spoken, written).