Работа в России, вакансия - Associate to Forensic • Астана - id303

A career in our Forensic services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, you’ll help provide support to our clients who wish to investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches and provide expert advice and opinions in legal proceedings.

Join the best professional services company and get exposed to the world of Forensic developing your skill set in:

• Fraud investigations
• AML and Sanctions
• Corporate intelligence
• Fraud risk consulting

What you' ll do

• Participate in investigations of different types of targets, transactions, incidents across various industries and jurisdictions by performing background checks, and financial and business operations analysis
• Assist with AML, sanctions, anticorruption assessments and developing of improvement procedures
• Prepare various types of reports
• Assist with performing forensic interviews
• Execute administrative functions: filing documents, drafting contracts, etc.

Desired Knowledge, Skills

The ideal candidates should have:

• Higher Education Accounting/Finance/Economics
• Proficient PC knowledge, Word, Excel, Power Point
• Intellectual curiosity and ability for non-standard thinking
• Commitment to quality and attention to details
• Knowledge of basics of accounting and financial statements
• Excellent written and oral communication skills in Russian and English
• Strong communication and team working skills
• Ability to work full time
• Work experience is not required, but would be a plus