Deloitte Forensic Services group is the largest and best resourced Forensic units in Russia and the 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
•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