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.