Main responsibilities:

•             Conducting forensic investigations by the means of data analysis, research, interviews etc.

•             Development of investigation plan and periodic reporting on the progress to the direct manager.

•             Organization of Fraud Awareness Trainings in subdivisions of the company.

•             Determination of control weaknesses in different processes that could result in fraud.

•             Reporting to the Head of Forensic Services.

Requirements:

•             Education in Forensic /Accounting /Audit /Finance

•             Experience in Forensic /Internal Audit /Compliance (fraud investigation) / Big4 at least 4-6 years

•             International Certificates CFE /ACCA /CIA is an advantage

•             Knowledge of Accounting and Audit Standards

•             Knowledge of SAP system is preferable

•             Knowledge of English at least upper-intermediate level