Litujeme, společnost nabízející danou pracovní pozici ukončila zveřejnění nabídky na stránce.
Děkujeme za pochopení.
Zobrazit podobné nabídky
Děkujeme za pochopení.
Zobrazit podobné nabídky
Senior Consultant (International Fraud Projects)
Deloitte
Place of work
Prague
Prague
Contract type
full-time
full-time
Information about the position
Job description, responsibilities and duties
Key Responsibilities:
Participation in fieldwork and product delivery involving:
• Fraud investigations and litigation support, fraud and irregularity risk review, fraud prevention, money laundering review and audit support type projects;
• Participation to financial crime related projects like financial crime analytics (fraud and AML), financial crime risk assessment and specific investigations;
• Co-operating with specialists in data mining, business intelligence, accountancy and with lawyers;
• Serving clients in banking, manufacturing, utilities, Telco, FMCG and other business sectors;
• Communicating on a daily basis with client department heads, etc;
• Responsibility for the quality and production of client deliverables;
• Assistance in the preparation of forensic IT methodology, tools and techniques; and
• General and specialized hardware and software administration and configuration.
We offer:
• Excellent opportunity for professional and personal development;
• Work for a leading consultancy practice within the field of forensics;
• Technical expertise development at a law enforcement agency level;
• Work in a young, inspiring and co-operative team environment;
• Salary corresponding to performance and experience development;
• High potential for professional growth, training and certification programs;
• Wide range of benefits; and
• Start date: Immediately
Participation in fieldwork and product delivery involving:
• Fraud investigations and litigation support, fraud and irregularity risk review, fraud prevention, money laundering review and audit support type projects;
• Participation to financial crime related projects like financial crime analytics (fraud and AML), financial crime risk assessment and specific investigations;
• Co-operating with specialists in data mining, business intelligence, accountancy and with lawyers;
• Serving clients in banking, manufacturing, utilities, Telco, FMCG and other business sectors;
• Communicating on a daily basis with client department heads, etc;
• Responsibility for the quality and production of client deliverables;
• Assistance in the preparation of forensic IT methodology, tools and techniques; and
• General and specialized hardware and software administration and configuration.
We offer:
• Excellent opportunity for professional and personal development;
• Work for a leading consultancy practice within the field of forensics;
• Technical expertise development at a law enforcement agency level;
• Work in a young, inspiring and co-operative team environment;
• Salary corresponding to performance and experience development;
• High potential for professional growth, training and certification programs;
• Wide range of benefits; and
• Start date: Immediately
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Language skills
English - Upper intermediate (B2)
Personality requirements and skills
Required Qualifications and Experience:
A. Minimum requirements:
• University education (Master’s degree) preferably in economics and / or law and / or cybernetics;
• 4 + years of experience in financial crime related projects / roles;
• Genuine personal interest in investigations and financial crime management programs, data analytics and subsequent interpretation;
• Previous investigations experience (including law enforcement) and risk management;
• Good understanding of common PC and server hardware and its assembly and operation;
• Written and spoken fluency in English;
• Hardworking and attentive to detail, dedicated to high-quality deliverables;
• Willingness to travel substantially and work internationally; and
• Team player and communicative personality.
B. Are considered a plus:
• Programming development in C#, SQL, SAS, data mining etc.;
• Experience in computer imaging (EnCase) and subsequent data analysis;
• Financial Crimes, Risk Management, Audit and IT certifications (CFE, CAMS, PRM, CIA, ACCA, CISA, CISM etc);
• Czech and Slovak are considered a plus (other EU / non EU languages are also considered a plus);
A. Minimum requirements:
• University education (Master’s degree) preferably in economics and / or law and / or cybernetics;
• 4 + years of experience in financial crime related projects / roles;
• Genuine personal interest in investigations and financial crime management programs, data analytics and subsequent interpretation;
• Previous investigations experience (including law enforcement) and risk management;
• Good understanding of common PC and server hardware and its assembly and operation;
• Written and spoken fluency in English;
• Hardworking and attentive to detail, dedicated to high-quality deliverables;
• Willingness to travel substantially and work internationally; and
• Team player and communicative personality.
B. Are considered a plus:
• Programming development in C#, SQL, SAS, data mining etc.;
• Experience in computer imaging (EnCase) and subsequent data analysis;
• Financial Crimes, Risk Management, Audit and IT certifications (CFE, CAMS, PRM, CIA, ACCA, CISA, CISM etc);
• Czech and Slovak are considered a plus (other EU / non EU languages are also considered a plus);
Advertiser
Brief description of the company
Deloitte is dedicated to delivering world-class professional services in over 100 languages through our Deloitte network of over 457,000 people in over 150 countries. Our Audit, Tax, Financial Advisory and Consulting services are provided to a very distinguished multinational client base, and our mission is to help our clients and our people excel.
Deloitte is one of the first “Big 4” firms to create a fully integrated Central European partnership. The subsidiaries and affiliates of, and firms associated with Deloitte Central Europe Holdings Limited are among the region’s leading professional services firms, providing services through more than 13,000 people in 45 offices in 19 geographies. Deloitte in Slovakia is one of the leading professional services organizations in the country providing services in audit & assurance, tax and legal advisory, consulting, financial advisory and risk advisory, through more than 380 specialized professionals.
For more information, please visit the Slovak Republic website at www.deloitte.sk.
Deloitte is one of the first “Big 4” firms to create a fully integrated Central European partnership. The subsidiaries and affiliates of, and firms associated with Deloitte Central Europe Holdings Limited are among the region’s leading professional services firms, providing services through more than 13,000 people in 45 offices in 19 geographies. Deloitte in Slovakia is one of the leading professional services organizations in the country providing services in audit & assurance, tax and legal advisory, consulting, financial advisory and risk advisory, through more than 380 specialized professionals.
For more information, please visit the Slovak Republic website at www.deloitte.sk.
Number of employees
250-499 employees
ID: 1902644
Datum zveřejnění: 17.10.2014
2014-10-17
lokalita: Prague Pozice: Auditor, Consultant, Controller, Financial Analyst, IT Security Specialist Společnost: Deloitte