StellenbeschreibungppIn a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities. Thanks to our innovative services in auditing, tax consulting as well as transaction and management consulting, we proudly drive our clients into the future. /p pWith our Assurance Services, we strengthen public confidence in global capital markets and promote sustainable growth. If you’re looking to develop your individual skills whilst working in interdisciplinary and multicultural teams, come join us! /p pOur Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks. Build your career as a Forensics team member and help our customers avoid financial loss, reputational damage and accompany our customers on their transformation journey to better assume their corporate responsibility. /p h3bWhat you can expect – enriching experiences that will last a lifetime /b /h3 ul liSupporting clients in the prevention and detection of financial crime in the financial services industry /li liSupporting on investigations of any type of misconduct (e.g. fraud, bribery, corruption, money laundering) or compliance projects in the financial services industry /li liSupporting technology-driven approaches and leveraging data science in compliance and investigations /li liAssisting in conducting interviews, technology assisted document reviews, data analysis and preparing reports /li liAssisting in the development and implementation of guidelines as well as anti-fraud and compliance communication strategies /li liWorking with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations /li liSupporting the preparation of client presentations, status updates and documentation materials /li /ul h3bWhat you can contribute – skills for shaping the future /b /h3 ul liDegree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields /li liInterest in working in the area Financial Crime (FinCrime), Compliance, Accounting and Finance, Anti-Money laundering (AML), Know Your Customer (KYC) Due Diligence, Transaction Monitoring and Fraud Risk Assessments /li liIdeally practical experience in a similar type of work /li liGood IT knowledge, a flair for figures, attention to detail and interest in understanding the legal framework of economic crimes /li liGood understanding of IT systems in financial services /li liAssertive and proactive approach to the execution of projects as well as the ability to network effectively within large organizations and build relationships with individuals and clients /li liExcellent verbal and written communication skills in English and German is required - any additional language considered as a plus /li /ul /p #J-18808-Ljbffr
