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Forensic Analyst

Ogłoszenie nieaktualne
Nazwa firmy: Pozyskane z sieci przez ABK
Branża: Inne
Region: podkarpackie
Miasto: Rzeszów (PK)
Data publikacji: 29-10-2019

Forensic Analyst
Workplace: Rzeszów
  • Graduates of every faculties (Bachelor or Master's degree); 
  • Very good command of English; 
  • Any other language would be a great asset (we are mostly looking for people who can at least read with understanding in any other language, especially European e.g. Russian, German, French, Scandinavian languages etc.);
  • Good command of MS Office; 
  • Excellent communication skills;
  • Attention to detail and team-working skills;
  • Willingness to travel (not on a regular basis) would be an asset; 
  • Professional experience is not a must but internship with a financial institution or in a compliance function will be an asset.
  • We are a part of Deloitte Forensic, working on international Financial Crime projects (Anti-money laundering, Fraud prevention, Anti-Bribery and Corruption, etc.);
  • Information search, analysis and interpretation (investigations); 
  • Required documents collection and verification of their correctness;
  • Performing background searches (negative media releases, sanction search, checks in databases, etc.);
  • Assisting with whistleblower services for our clients (employees of our clients reporting misconduct);
  • Cooperation with Deloitte professionals from Deloitte offices around the world;
  • Working on Client projects outside the office (not on a regular basis).
  • Work in one of the world’s largest professional firm’ Shared Service Center (back office function);
  • Work with stakeholders around the world;
  • Ability to work in an international environment;
  • Training and ability to become a Financial Crime professional (currently highly in demand);
  • Stable working environment (regular working hours, permanent contract);
  • Working days from Monday to Friday;
  • Benefits for employees (Multisport card, private medical healthcare, travel insurance, bike rental, occasional events in the office).

About Deloitte

Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.

About the team

The team is involved in buy-side and sell-side transaction advisory assignments, and the main scope of activities is related to providing highest quality financial and commercial due diligence advisory and assistance.




Źródło:https://www.pracuj.pl/praca/forensic-analyst-rzeszow,oferta,7182649, (29.10.2019r.)

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