Senior Forensic Specialist
EY
Bucharest, RO
5 zile în urmă

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 ( 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

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