We would like to invite to our team someone, who has true interest in gaining professional experience in financial crime area and is eager to work in international, friendly and positive work environment.
You should have:
It would be advantageous for you to have:
professional experience is not a must but internship with a financial institution or in a compliance function will be an asset.
As part of the Deloitte Forensic you will be involved in international Financial Crime projects: Anti-money laundering, Fraud prevention, Anti-Bribery and Corruption, etc. and you will provide support to financial institutions compliance departments thus, you will be involved among other in:
assisting with whistleblower services for our clients (employees of our clients reporting misconduct).
Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.
The Forensic team services relate to financial crime, investigations and business disputes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and computer forensics; and proactively – providing advisory services aimed at delivering solutions to prevent financial crime in the future. In a business dispute area we work with organizations and their lawyers across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.
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