Intern - Fraud Investigation Group (Forensic) - Strategy, Risk & Transactions Services,Almaty/Astana

Deloitte

  • Нур-Султан
  • 250 000 тнг в месяц
  • Стажировка
  • Полная занятость
  • 6 д. назад
Deloitte is seeking an Entry Level Specialist to join the Forensic group within Strategy, Risk & Transactions Services Department.Deloitte Forensic Services group helps clients to identify losses, including diversion of assets, employee fraud, compliance breaches or unethical conduct and manage consequences of actions undertaken by dishonest employees through developing efficient internal controls aimed at prevention and mitigation of the aforementioned risks. Our professionals help clients to design efficient risk management systems and be in line with global best practices.Deloitte Forensic team can help you achieve the optimal solution in the most complex and intricate situations.The role will involve:
  • Performance of Forensics and Investigations tasks;
  • Review and analysis of accounting, finance and other issues in the context of business transactions;
  • Analysis of various aspects of company’s activities and generating ideas on further directions of investigation;
  • Participation in multiple stages of projects and reporting on task execution progress;
  • Learning about forensic services overall;
  • Prepare analysis and pieces of calculations to be included in reports and calculations in English and in Russian;
  • Involvement in various practice development activities;
  • Development of own network of contacts both within the firm and externally
To be considered you should possess:
  • Higher Education Accounting/Finance/Economics;
  • Ability to work full time;
  • Intellectual curiosity and ability for non-standard thinking;
  • Commitment to quality and attention to details;
  • Team player with capability to work independently;
  • Excellent communication and presentation skills (oral and written) in Russian and English; knowledge of Kazakh is preferable.
Deloitte is one of the world’s leading professional services firms, providing Audit and Assurance, Tax and Legal, Consulting, Financial Advisory, Risk Advisory, and other services to public and private companies spanning multiple industries.With a globally connected network of member firms, Deloitte has operations in more than 150 countries, bringing world-class capabilities and in-depth local expertise to help its clients succeed in a challenging environment. More than 275,000 Deloitte experts are dedicated to the concept of achieving results we can be proud of.Deloitte is represented by cross-functional industry groups that help clients find the right business solution based on market requirements. We constantly track the latest amendments in various sectors of the economy and offer our expert opinion on how they may affect business. We are consistently recognized as a market leader for the high quality of our services and our unique corporate culture.Deloitte has been operating in Kazakhstan for more than 25 years. The first office was opened in Almaty in 1993. Since June 2005, it coordinates the firm's operations in the Caspian region. We are the fastest-growing Big Four firm in Central Asia with the offices in Kazakhstan (Almaty, Astana, Atyrau, Aktau), Uzbekistan (Tashkent), employing nearly 600 professionals throughout the region. As a result, we serve 40 out of Top-100 companies in Kazakhstan.Reflecting back, and looking forward to the future, we maintain a long-term perspective and seek to make an impact that matters for our people, clients, and society.

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