Core Forensics is a part of the strong and rapidly growing Forensics team. Core Forensics specializes in the prevention and detection of corporate fraud, anti-corruption investigation/compliance, financial investigations, disputes and anti-money laundering.
Services provided by the group
Dispute resolution;
Financial investigations;
Fraud investigations;
Anti-money laundering;
Anti-bribery compliance reviews;
Licence examinations;
Insurance claim reviews.
The Role
Build and develop team of experts;
Work in engagement teams at an appropriate level, deliver project requirements and ensure that client expectations are met or exceeded; senior applicants will be able to demonstrate experience of leading and motivating large teams on simultaneous engagements;
Apply project management skills including budgeting, billing and debt collection on assignments;
Build personal networks of contacts within the firm, with intermediaries and with clients to support further development of the business;
Experience and skills requirements
5+ years of relevant experience in Forensic or relevant areas
Excellent report writing skills
Strong communication skills. Able to conduct meaningful interviews/conversations with various levels of clients
Confident, professional, logical and analytical
An accounting qualification is normally required (e.g. ACA, ACCA, CPA)
Russian and English languages – good level (spoken, written)
Частная компания “Automated Communication Solutions Ltd.”
Алматы
до 400000 KZT
Domina Fortuna (Домина Фортуна)
Алматы
до 600000 KZT