Senior Forensic Specialist

What you can contribute - skills for shaping the future

• Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields
• At least 3 years relevant working experience in connection with external audit, internal audit, risk management or equivalent
• ACCA and / or CFE certificate is a plus
• Previous experience in consulting companies is a plus
• Excellent verbal and written communication skills in English
• Strong Romanian is required
• Strong project management skills, including coaching and leading teams
• Strong analytical skills, attention to detail and interest in understanding the legal framework of economic crimes

Build your career as a Forensics team member and help our customers avoid financial loss, reputational damage and accompany our customers on their transformation journey to better assume their corporate responsibility.

What you can expect

• Executing investigations of any type of misconduct (e.g. fraud, bribery, corruption) in various industry sectors
• Executing compliance risk and performance assessments. Assisting in third-party risk management and integrity checks. Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations.
• Conducting investigative and/or process interviews, technology assisted document reviews, data analysis and preparing reports.
• Supporting in the design and implementation of compliance and anti-fraud management systems;
• Overseeing and supporting the preparation of client presentations, reports and status updates, and the documentation of work performed, findings and observations, and recommendations;

What else is in it for you?

• Free certifications (ACCA), national & international trainings
• Extra vacation days when public holidays fall on a weekend
• Top notch counselling, mentorship
• Medical coverage for you and your family
• Most globally integrated knowledge system
• EY Community: more than 15 tribes for shared hobbies
• Bookster library at the office and plenty of discounts