от компании (организации): Kept, Форензик в городе (населённом пункте): Москва, Россия
в отрасли экономики "Высший и средний менеджмент" → "Транспорт, логистика"
с заработной платой: по договоренности
Вакансия № 32528711 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Среда, 18 сентября 2024 года.
Дата обновления вакансии № 32528711 на сайте Работа в Москве и Московской области (МО, Подмосковье): Пятница, 15 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 32528711 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Senior Consultant (Fraud Investigation, Forensic)
Responsibilities
- Investigation of fraud cases, analyzing financial and business operations of companies, their business processes and management from the perspective of financial fraud;
- Reviewing financial and other documents to detect potentially suspicious transactions;
- Providing assistance in asset tracing and consulting clients on potential asset recovery options;
- Interviewing various parties in the course of fraud investigations;
- Preparation of documents containing vital information that may be used as evidence in litigation;
- Collecting and analyzing financial and operating data from public information sources;
- Providing fraud risk management;
- Conducting assessments of clients’ anti-fraud policies and procedures, in line with international standards;
- Preparation of client deliverables, reports, proposals, contracts and other project-related documentation as well as marketing materials.
Requirements
- 2-3 years of experience in external audit within an advisory firm or 2-3 years of experience in internal audit function of business entities (preferably non-FS);
- Good knowledge of accounting and financial statements, fundamentals of tax legislation;
- Good knowledge of key Russian, US, UK, European and global regulatory bodies and of international acts covering anti-money laundering and anti-bribery and corruption (FCPA, UK Bribery Act and local Russian legislation), as well as current enforcement patterns by regulators and governments in these areas;
- English (Intermediate).
We offer:
- Your own trajectory of development and clear career ladder;
- Corporate training: more than 50 trainings (including English) for improvement your professional and personal skills;
- Supportive environment: colleagues are always ready to help and share their expertise;
- Projects influencing the future of large companies: you will be able to prove yourself in solving various problems;
- Business trips: your opportunity to explore Russia and beyond;
- Competitive salary and extended health insurance;
- Ability to combine work from the office (Moscow City) and from home;
- Personal development: mentoring, coaching and career counseling programs;
- Support for physical and mental health (consultations with a psychologist, online fitness and marathons);
- Official employment.
Откликнуться на эту вакансию: Senior Consultant (Fraud Investigation, Forensic)
Предыдущая вакансия:
Вакансия № 32528707 на должность Главный внутренний аудитор от компании ООО РСХБ Факторинг в городе (населенном пункте) Москва