Fraud Investigation & Dispute Services (FIDS) – Senior Forensic Consultant

Place of work
Hodžovo námestie 1A, Bratislava
Contract type
full-time
Start date
Upon agreement
Wage (gross)
Upon agreement

Your Responsibilities

We are seeking a highly motivated candidate to fill the position of Senior Forensic Consultant. This is a position with potential for accelerated growth within the EY Forensic department (FIDS). As a member of our forensic team, you will participate in fraud investigation, compliance, anti-fraud and other forensic types of engagements. Working for FIDS will enable you to gain necessary expertise in performing of forensic services and quickly gain experience through working on projects in Slovakia and another countries as well.

Key responsibilities
Participation on fieldwork and delivery in:

► Support in evidence collection and analysis of allegations in the fraud investigation process
► Involvement in compliance reviews based on laws and policies concerning ethical behavior, fraud and corruption or money laundering and audit support type projects
► Preparation of various financial analyses during fraud investigation or fraud prevention projects
► Assessment of fraud risks and related internal controls during fraud prevention assignments
► Development and implementation of anti-fraud programs for clients in various sectors
► Cooperation with specialists in data mining, business intelligence, accounting and law
► Serving clients in banking, manufacturing, utilities, Telco, FMCP and other business sectors
► Communication with clients, reporting to engagement managers
► Leading and providing on-the-job consultations to junior team members
► Responsibility for quality of assigned task forming part of client deliverables

What we expect

► 3-5 years of work experience with audit / forensic background, ideally in the Big4
► Economics university degree
► Fluent Slovak and English knowledge is a must
► Any additional European languages (especially German) are a plus
► Computer literacy (MS Office, advanced at Excel)
► Experience of working with Oracle/MS SQL or ERP systems is an advantage
► Strong communication skills (oral and written), self-confidence
► Good presentation skills, keen eye for detail
► Logical, structured thinking
► Excellent analytical and data interrogation skills
► Initiative, enthusiasm, readiness to work hard
► Team-player approach
► Person with highest level of integrity
► Commitment to professionalism

What we offer

► Opportunities, resources and standards of a leading global firm
► Engaging job with the chance to work on live client projects
► Challenging environment full of ambitious, like-minded people
► High-quality technical support
► Competitive compensation and benefits
► Continuous training and professional courses locally and internationally
► Clear and challenging career path
► Sophisticated performance management and development system to ensure continuous development

I am interested
ID: 2525804  Dátum zverejnenia: 14.7.2016  Základná zložka mzdy (brutto) a ďalšie odmeny: Upon agreement