Junior Forensics Consultant

Job description

Positio n: Junior Forensics Consultant

Employment: Full-time

Industry: Financial Services, Information technology & Services, Management Consulting

Job Description:

Ideal candidate:

·  Education in Finance, Accounting, Economics, Mathematics supported by subjects like Statistics, Computer Science, etc.
·  Professional experience in analysis of large data sets and developing reports to track performance, identify KPI’s and perform statistical analyses would be considered as an advantage
·  Knowledge in AML/CTF/KYC, fraud bribery and corruption, sanction regimes within the financial sector or similar experience within a consulting firm with similar activities would be considered as an advantage
·  Experience in working with Excel and other database and reporting tools
·  Basic analytical and drafting skills, strong interpersonal and organizational skills, as well as the ability to work as part of a team under pressure in challenging environment
·  The candidate must be available to travel and occasionally work flexible hours
·  Excellent communication skills – being able to collaborate daily with various units, managers and clients, which can sometimes be located outside of Bulgaria
·  Excellent written and spoken knowledge of English is required
·  Knowledge of another language (German/Russian) would be preferred

Main responsibilities include:

·  Participates in fraud and investigation projects, performs the necessary procedures, providing high quality technical and consulting expertise
·  Participates in the implementation of work plans
·  Effectively works as a team member, shares responsibility and provides support to senior  consultants and / or managers in connection with engagements
·  Periodically informs the senior consultants and managers about the progress of the tasks
·  Supports the preparation of meetings with the teams of key clients and participates in these meetings
·  Assists in the preparation of reports and plans that will be provided to customers and third parties
·  Applies Ernst & Young's global forensics methodology to various client engagements
·  Complies with commitment budgets
·  Implements data analysis procedures
·  Understands and follows work policies and procedures
·  Performs substantive procedures for clients or internal controls for clients, and tests the effectiveness of these controls
·  Prepares the results and contributes to the discussion of the project strategy during meetings of the work planning teams
·  Archives the engagement
·  Develops and maintains productive working relationships with customer staff
·  Constantly develops his/her technical competence
·  Constantly develops his/her personal skills and competencies
·  Accumulates knowledge of risk and quality management policies

 

Benefits:

·  Multisport card
·  Compliment card (food vouchers)
·  Life insurance
·  Private medical/dental insurance
·  Other benefits, depending on the desire of the candidate (from a list of available ones)
·  Friendly working environment

If you are interested in the position, please send us your CV in English.

Only short-listed candidates will be contacted. All applications will be treated with strict confidentiality.