Senior Forensic Specialist
- Recruiter
- EY
- Location
- Bucharest, RO
- Salary
- Competitive remuneration package
- Posted
- 27 Jun 2022
- Closes
- 27 Jul 2022
- Ref
- 992461
- Approved employers
- Approved employer
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Qualified accountant
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