Forensics Manager

Дата создания: 29 июля 2020

Москва

Постоянная работа

2-5 лет

Постоянная

Полная занятость

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Обязанности:

  • Conduct fraud investigations (examination of alleged misconduct);
  • Conducting professional-level e-discovery, open source intelligence procedures;
  • Working with different information data bases and external resources;
  • Preparing reports and recommending corrective actions relating to internal controls failures;
  • Reviewing financial and other documents to detect potentially suspicious transactions;
  • Developing documentation standards for investigation projects by adhering to METRO AG Group Internal Audit standards and guidelines;
  • Promote a zero tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal Forensic related consulting;
  • Conduct digital forensics trainings / workshops within the Forensics team, support fraud prevention awareness

Требования:

  • Higher education;
  • At least 3-5 years total work experience of which at least 2 years relating to the investigation of extensive, complex, detailed and confidential investigations;
  • Working experience in one or more of: Big Four or equivalent professional Forensics service or An equivalent position or in the position of investigation team leader in a large commercial organization;
  • Knowledge of English (verbal and writing) at least at intermediate level;
  • Knowledge of E-discovery, open source intelligence and data analytics procedures and Legislation of the RF;
  • Knowledge of operatively-search and / or investigation activities and the business and financial processes of commercial organizations, general knowledge of Finance/Accounting

Условия:

  • On our part, we guarantee a great team and a lot of interesting work;
  • Full range of benefits, including medical insurance and lunch;
  • The possibility to develop your leadership and learn modern management technologies.

https://www.metro-cc.ru/

4 открытых вакансий

METRO — одна из крупнейших мелкооптовых торговых сетей в мире. Работать в METRO — значит быть частью постоянно растущего бизнеса. Здесь все зависит только от тебя: поднимайся по карьерной лестнице, меняй внутренние процессы и влияй на развитие компании каждый день. 25 стран присутствия, 150 тысяч сотрудников по всему миру и 2200 торговых центров — в METRO ты точно сможешь реализовать свой потенциал.