Consultant – Forensic: financial investigations and business intelligence – Financial Advisory Services

Уровень зарплаты
Требуемый опыт работы
з/п не указана
1–3 года

Due to the growth of the forensic practice of Deloitte in Ukraine we are looking for Consultant in Forensic Services. You will be engaged in assisting forensic team in performing financial and anticorruption investigations as well as business intelligence for Ukrainian and international private and state companies. We are looking for a person with a strong desire to build a career in a field of preventing and investigating fraud and corruption.

The role will involve:

  • Review and analysis of financial and other information to identify potentially suspicious transactions;
  • Review of supporting documentation for fraud and corruption indicators;
  • Assisting in conducting interviews to gather information and clarify identified issues;
  • Processing information through monitoring of international and Ukrainian public records and Internet sources. Basic assistance in business intelligence tasks;
  • Administrating SQL Server for running business intelligence tool (obligatory role, but insignificant in terms of dedicated time). No original knowledge required;
  • Maintaining and updating internal databases;
  • Assisting in development of forensic function in Deloitte Ukraine, including participation in marketing and business development activities.

To be considered you should possess:

  • Basic knowledge of accounting (UAS, IFRS). 1+ year of accounting experience would be a plus;
  • Strong ethical values and desire to work in a field of anti-fraud and anticorruption;
  • Critical thinking;
  • Excellent analytical and investigative skills;
  • Ability to process large amounts of financial and non-financial information in a short time period and make relevant conclusions;
  • Understanding of fraud and general business risks and Ukrainian economical and political environment;
  • Desire to gain knowledge in administrating SQL Server (basic experience in this field would be a plus);
  • Good knowledge of Microsoft Office products (excel, word, power point);
  • Willingness to travel within Ukraine and CIS;
  • Fluent Ukrainian, Russian and English. Knowledge of other languages would be a plus.

We offer:

  • Fair market compensation
  • Medical insurance
  • Dynamic and fascinating projects within young and growing forensic team
  • Rich learning and professional development programme
  • Diversified cross-industry and international experience


Киев, Жилянская улица, 48/50а
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