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