Junior Forensics Consultant

Описание

Position: Junior Forensics Consultant

Employment: Full-time

Industry: Financial Services, Information technology & Services, Management Consulting

Job Description

Ideal candidate:
•Education in Finance, Accounting, Economics, Mathematics supported by subjects like Statistics, Computer Science, etc.
•Professional experience in analysis of large data sets and developing reports to track performance, identify KPI’s and perform statistical analyses would be considered as an advantage
•Knowledge in AML/CTF/KYC, fraud bribery and corruption, sanction regimes within the financial
•Experience in working with Excel and other database and reporting tools
•Basic analytical and drafting skills, strong interpersonal and organizational skills, as well as the ability to work as part of a team under pressure in challenging environment
•The candidate must be available to travel and occasionally work flexible hours
•Excellent communication skills – being able to collaborate daily with various units, managers and clients, which can sometimes be located outside of Bulgaria
•Excellent written and spoken knowledge of English is required
•Knowledge of another language (German/Russian) would be preferred

Main responsibilities include:
•Participates in fraud and investigation projects, performs the necessary procedures, providing high quality technical and consulting expertise
•Participates in the implementation of work plans
•Effectively works as a team member, shares responsibility and provides support to senior consultants and / or managers in connection with engagements
•Periodically informs the senior consultants and managers about the progress of the tasks
•Supports the preparation of meetings with the teams of key clients and participates in these meetings
•Assists in the preparation of reports and plans that will be provided to customers and third parties
•Applies Ernst & Young's global forensics methodology to various client engagements
•Complies with commitment budgets
•Implements data analysis procedures
•Understands and follows work policies and procedures
•Performs substantive procedures for clients or internal controls for clients, and tests the effectiveness of these controls
•Prepares the results and contributes to the discussion of the project strategy during meetings of the work planning teams
•Archives the engagement
•Develops and maintains productive working relationships with customer staff
•Constantly develops his/her technical competence
•Constantly develops his/her personal skills and competencies
•Accumulates knowledge of risk and quality management policies

Benefits:
•Multisport card
•Compliment card (food vouchers)
•Life insurance
•Private medical/dental insurance
•Other benefits, depending on the desire of the candidate (from a list of available ones)
•Friendly working environment

If you are interested in the position, please send us your CV in English.
Only short-listed candidates will be contacted. All applications will be treated with strict confidentiality.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:

Категория:

Бизнес /консултантски услуги

Държава:

България

Населено място:

Гр. София

Адрес:

Полиграфия офис център, бул. Цариградско шосе 47А, ет. 4, София 1124, България

Дата:

09.06.2021

Организация:

Ernst & Young Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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