— Reviewing financial and other documents to detect potentially suspicious transactions;
— Providing assistance in asset tracing and consulting clients on potential asset recovery options;
— Advising clients on strengthening internal and operating controls;
— Interviewing various parties in the course of fraud investigation;
— Preparation of documents containing vital information and fraud evidence for litigation;
— Collecting and analyzing financial and operating data from public information sources;
— Fraud risk management training to internal and external clients;
— Marketing activities including preparation of presentations, proposals, preparations to seminars, etc;
— Administrative functions: filing documents, drafting contracts, following internal risk management procedures, etc.
— Knowledge of basics of accounting and financial statements, fundamentals of tax legislation;
— Fluent English and Russian;
— Strong written and verbal communication skills;
— Effective team player;
— Strong analytical skills and logical thinking;
— Attention to details;
— Ability to work under tight deadlines and multitask;
—Ability to go on business trips;
— Ability to work full-time.
— A wide range of training and development programs;
— Great professional team and friendly environment;
— Language practice;
— Comfortable high-class office in Moscow City.