Forensics Manager / Senior Forensics Manager

Вакансия № 9290525 от компании METRO Cash & Carry на Электронной Службе Занятости Населения Москвы.

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☑ Основной блок:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Место работы (точный адрес): Россия, Москва, Речной вокзал, Ленинградское шоссе, 71Г.

☑ Актуальность объявления:

Это объявление № 9290525 добавлено в базу данных: Вторник, 18 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Вторник, 18 марта 2025 года.

☑ Статистика предложения работы № 9290525:

Прочитано соискателями - 304 раз(а);
Отправлено откликов - 0 раз(а);

☑ Репутация компании "METRO Cash & Carry":

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☑ Подробности о вакантном месте:

Working in METRO means to build a career in an international company with a 50-year history of success. It means being part of a professional team, implementing a unique business concept that is focused on supporting and developing independent entrepreneurs. This means working in a stable company of one of the most dynamically developing sectors of the economy. The company is represented by 93 shopping centers in 51 regions and a headquarter in Moscow. The METRO team in Russia is more than 14 thousand employees.

Обязанности работника:

1. Conduct fraud investigations (examination of alleged misconduct), including:

Conducting professional-level e-discovery, open source intelligence procedures
Working with different information data bases and external resources
Preparing reports and recommending corrective actions relating to internal controls failures
Reviewing financial and other documents to detect potentially suspicious transactions
Developing documentation standards for investigation projects by adhering to METRO AG Group Internal Audit standards and guidelines

2. Promote a zero tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal

3. Forensic related consulting, including:

Deliver forensic consulting services to the Company`s corporate governance functions, such as: Audit, Internal controls and Risk Management, Security, Compliance and Legal, IT and IT Security
Conduct digital forensics training's / workshops within the Forensics team, support fraud prevention awareness

Требования к работнику:

1. Higher education (IT, economic, finance)

2. At least 3-5 years total work experience of which at least 2 years relating to the investigation of extensive, complex, detailed and confidential investigations.

3. Working experience in one or more of:

Big Four or equivalent professional Forensics service
An equivalent position or in the position of investigation team leader in a large commercial organization

4. Required professional knowledge of:

E-discovery, open source intelligence and data analytics procedures
Legislation of the RF
Operatively-search and / or investigation activities
The business and financial processes of commercial organizations, general knowledge of Finance/Accounting
Work with information retrieval systems and databases
Written and oral communications skills, including the ability to present forensic findings in an objective and unbiased manner
Foreign language skills: English (verbal and writing) – at least at intermediate level
MS Office (Excel, Access, Visio), SAP advanced user.
Knowledge of e-discovery software (FTK, Clearwell, Intella, etc.) is a plus
Knowledge of SQL, Qlik Sense, Tablau as well as previous BI/Big data analytics experience is a competitive advantage

Условия труда:

On our part, we guarantee a great team and a lot of interesting work;
Full range of benefits, including medical insurance and lunch;
The possibility to develop your leadership and learn modern management technologies.

If you are ready to work in an engaged team, support the spirit of entrepreneurship, go to success through continuous development and improvement we will be happy to receive your CV!