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Intern, Fraud Investigations, Moscow

Дата размещения: 19 апреля 2017 г. 16:03:49
Компания: КПМГ, Москва
Опыт работы: Не важно
Тип занятости: 8-часовой рабочий день с пн по пт
Специальность: Консалтинг
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You may be involved in:


  • · Investigation of fraud cases, analyzing financial and business operations of companies, their business processes and management from the perspective of financial fraud
  • · Reviewing financial and other documents to detect potentially suspicious transactions
  • · Providing assistance in asset tracing and consulting clients on potential asset recovery options
  • · Advising clients on strengthening internal and operating controls
  • · Interviewing various parties in the course of fraud investigation
  • · Preparation of documents containing vital information and fraud evidence for litigation
  • · Collecting and analyzing financial and operating data from public information sources
    • · Fraud risk management training to internal and external clients
    • · Marketing activities including preparation of presentations, proposals, preparations to seminars, etc. 
    • · Administrative functions: filing documents, drafting contracts, following internal risk management procedures, etc.


To fill the role a candidate is expected to meet the following requirements

  • · Higher education
  • · Knowledge of basics of accounting and financial statements, fundamentals of tax legislation
  • · Fluent English and Russian
  • · Strong written and verbal communication skills
  • · Effective team player
  • · Strong analytical skills and  logical thinking
  • · Attention to details
  • · Ability to work under tight deadlines and multitask
  • · Ability to go on business trips
  • · Ability to work full-time


We offer:


  • · Excellent opportunities for career and professional grow
  • · A wide range of training and development programs
  • · Great professional team and friendly environment
  • · Language practice
  • · Comfortable high-class office in Moscow City


Working schedule: full-time
Start date: upon completion of all the recruitment stages.