Senior Consultant (Fraud Investigation, Forensic)

Вакансия № 32528711 от компании Kept, Форензик на Электронной Службе Занятости Населения Москвы.

☑ Основной блок:

Опыт работы: 1–3 года.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Место работы (точный адрес): Россия, Москва, Пресненская набережная, 10.

Это объявление № 32528711 добавлено в базу данных: Понедельник, 20 января 2025 года.

Дата его обновления на этом интернет-ресурсе: Воскресенье, 16 марта 2025 года.

Прочитано соискателями - 10 раз(а);
Отправлено откликов - 0 раз(а);

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.