Deloitte Forensic Services group is the largest and best resourced Forensic units in Russia and the CIS.
Deloitte CIS
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
Conducting interviews
Preparing draft reports in Russian and English languages
Requirements:
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
Fluent English