Deloitte Forensic Services helps clients to identify fraud, bribery, corruption and losses, including asset misappropriation, employee fraud, compliance breaches or unethical conduct, and to manage the consequences of actions undertaken by dishonest employees through the development of efficient internal controls aimed at preventing and mitigating these risks.
Our professionals also help clients to design efficient ethics and compliance programmes and be in line with global best practices. We advise our clients in litigation / disputes with their commercial partners to enable them to resolve disputes as effectively as possible, supported by reliable and independent expert evidence.
Role
The role is a remarkable opportunity to enhance and develop your professional skills. You will take part in fraud investigations that range from employee misconduct and diversion of company assets to large scale multi-jurisdictional fraud.
Your role will directly involve:
Working on proactive and reactive compliance related projects: helping clients to identify and prevent fraud, bribery and corruption;
Reviewing and analysing financial and other documents to identify potentially suspicious transactions;
Reviewing and drafting company policy and procedures to reduce / mitigate fraud, bribery and corruption;
Designing ideas and plans for clients to improve their compliance culture and procedures;
Conducting interviews – to gather information on processes, with potential witnesses to issues and potential suspects;
Preparing draft reports in Russian and English.
Requirements:
Higher education;
Over four years of relevant experience;
Experience as an Internal Auditor;
Attention to detail and an inquisitive mind;
Good analytical and communication skills;
Flexibility and a commitment to seeing a task through to completion;
A commitment to quality;
A willingness to travel;
Fluent English and Russian (Kazakh is also preferable but not essential);
... We are looking for an Internal Auditor and Ethics Investigator to join our Internal Audit team in Kazakhstan. What ... We are looking for an Internal Auditor and Ethics Investigator to join our Internal Audit team in Kazakhstan. What ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Intern - Internal Controls - Assurance Department
... to hire an Internal Controls Intern for the Assurance department’s Internal Controls group at our Almaty ... ) standards (related to internal controls over financial reporting) and ... the Institute of Internal Auditors, where relevant; Demonstrating specific ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
от 250000 KZT
Размещено:
almaty.hh.kz
Internal Control Specialist
... risks within the scope of internal control. Ability to conduct compliance checks of internal procedures and standards; field tests, ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... the Republic of Kazakhstan, Bank’s internal normative documents, Bank’s administrative and ... in the employment agreement, Bank’s internal documents and this job description • ... training needs (as per Bank’s internal documents) •Performing any other tasks ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
... gain hands-on experience across internal audit, risk and control frameworks, ... practices by helping to optimize internal policies and reporting frameworks. • Manage, ... of new service offerings, enhancing internal processes, and participating in marketing ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Auditor - Audit & Assurance Department - FSI
... audit standards and Deloitte internal standards Collect data on potential ... in training, staff recruitment, and internal certifications Participate in all obligatory ... to audit standards, accounting, internal policies and requirements Compile engagement ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Junior Legal Specialist
... effectiveness and reliability of the internal control, reporting, risk management and ... experience as Lawyer, Compliance Officer, Internal Auditor. Experience in FMCG and or ...
Компания: KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)Город:Казахстан, Алматы, проспект Аль-Фараби, 5к2А
Зарплата: Размещено:
almaty.hh.kz
Tax Supervisor
... ) proper accounting and required internal documentation is on place Responsible ... of Business Overall sound internal control procedures are identified, documented ... Reporting. Other Financial and Internal Control Responsibilities Fully compliance with ...
Компания: ManpowerГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Professional Supplier Quality Assurance
... according to IATF 16949 and internal company requirements. Develop and implement ... ability to effectively collaborate with internal teams and suppliers. Strong project ... 16949 or VDA 6.3 Auditor preferred. Ability to travel domestically ...
Компания: Autodoc Group (Автодок Казахстан)Город:Казахстан, Алматы, улица Султанбека Ходжанова, 2/2
Зарплата: Размещено:
almaty.hh.kz
Professional Supplier Quality Assurance
... according to IATF 16949 and internal company requirements. Develop and implement ... ability to effectively collaborate with internal teams and suppliers. Strong project ... 16949 or VDA 6.3 Auditor preferred. Ability to travel domestically ...
Компания: Autodoc Group (Автодок Казахстан)Город:Казахстан, Алматы, улица Султанбека Ходжанова, 2/2
... excellent communication skills Coordination of internal approval process of corporate contracts ... related to contracts review with internal stakeholders, tracking of meeting notes ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Sales Operations Coordinator
... accuracy and integrity within all internal systems. Assist in managing the ... the sales process. Coordination of internal approval process of corporate contracts ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Specialist Order Book Fulfilment
... manner that commits to adidas internal policy and procedures Ensures accurate ... timely manner as per adidas internal process, (order receiving, allocation, de- ... -functional meetings Provides support during internal and external auditing On Time ...
Компания: adidas KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Scientific & Regulatory Affairs Manager
... to manage the external and internal scientific and regulatory environments for ... and opportunities that could influence internal and external policy development and ... with a broad range of internal and external stakeholders, global working ...
Компания: МарсГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Network Security Engineer
... Infrastructure. Maintain support of internal- and external-facing firewalls, including ... owners for remediation. Support internal and external audits by coordinating ... security environments for our internal and customer solutions. Required Skills: ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы, проспект Назарбаева, 223блок2Б
Зарплата: Размещено:
almaty.hh.kz
Product Manager, Central Asia, Caucasus & Mongolia
... tailored to the needs of internal teams and external customers. Primary ... demand. Ensure clear and timely internal and external communication about all ... , shortages. Soft skills trainings and internal knowledge check Define & coordinate strategy ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Finance Manager
... regulatory requirements, and leading both internal and external audit processes. The ... and Regulatory Compliance Audit and Internal Controls Financial Planning & Support Manage ... . Manage the external and internal audit processes, including preparation of ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1400000 до 1600000 KZT
Размещено:
astana.hh.kz
Compliance Manager
... , developing and updating internal compliance policies and procedures, monitoring ... Develop implement and update internal compliance policies and procedures to ... maintain compliance Collaborate with internal teams to integrate compliance measures ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Начальник отдела мониторинга и методологии аудита
... области внутреннего аудита СIA (Certified Internal Auditor); предпочтительно знание английского языка. Мы ...
Компания: ЕНПФГород:Казахстан, Алматы, микрорайон Самал-1, улица Жолдасбекова, 97
Зарплата: Размещено:
almaty.hh.kz
Expense Accountant
... of experience as an accountant auditor is desirable Knowledge of SAP ... , etc.) Bank payments Preparation of internal orders for non-residents (operating) ...
Компания: Samsung Electronics Central Eurasia LLP.Город:Казахстан, Алматы, улица Желтоксан, 115
Зарплата: Размещено:
almaty.hh.kz
Аналитик по финансовой отчетности
... отчетности в HFM (BS, PL, FAS, Case sales, NR by brands, ...
Компания: PepsiCo Central Asia (ПепсиКо Центральная Азия)Город:Казахстан, Алматы, проспект Абая, 109В
Зарплата: Размещено:
almaty.hh.kz
Старший контролер
... CPA CFA CIMA CIA CRMA Forensic) является преимуществом опыт работы не ...
Компания: Freedom Telecom OperationsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Старший Менеджер по продуктам
... ); Регуляторика и финансы – знание законодательства, FAS, юнит-экономика, процессы репрайса, тарификация; ...
Компания: Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Biologicals Market Developer
... jointly responsible for building an internal and external knowledge plan with ... and guiding the commercial area (internal and external) to carry out ... Conduct demonstration field trials and internal trials to collect data for ...
Компания: Кортева Агрисаенс КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Credit analyst (Financial institutions and corporate customers)
... risk assessments in line with internal policies. Monitor the financial performance ... of credit applications, memos, and internal rating reviews. Work closely with ... transactions. Ensure compliance with internal credit policies and regulatory requirements. ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Media Manager - Central Asia and Caucasus, Iran (Almaty, Kazakhstan)
... . By working closely with the internal teams, external agencies, and regional ... learn media opportunities within our internal Experimentation Scale process. · Manage relationships ... manage data for measurements and internal tools · Manage tracking tools to ...
Компания: Henkel Central Asia & CaucasusГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
HR manager
... employee eligibility verifications, access to internal systems, order work equipment, constantly ... work environment and cooperation-based internal culture. Internal sessions for knowledge sharing to ...
Компания: TELTONIKA (ТЕЛТОНИКА)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Business Analyst / System Analyst
... the detailed design for external internal projects. Key Responsibilities: Collaborate with ... requirements problems coming from internal teams and customer business. Manage ... to ensure successful implementation of internal products and customer solutions in ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Legal Counsel, Central Asia (CEAS) Region
... documentation for the group internal risk management and approval procedures ... documentation for the group internal risk management and approval procedures ... Efficient and precise communication skills internal and external, convincing negotiations and ...
Компания: Метсо КазахстанГород:Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100
Зарплата: Размещено:
almaty.hh.kz
Drivers Branding Specialist
... Collaboration Work closely with internal teams including HQ streams, marketing, ... working collaboratively with various internal teams and external agencies, ensuring ... supportDiscount club membershipDiverse internal training programsPartially or fully payed ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
HR Documentation Specialist
... personnel files in line with internal policies and labor laws (digital ... , offer letters, disciplinary actions, and internal orders Track key HR deadlines ( ... date Update employee data in internal systems and liaise with payroll, ...
Компания: Samsung Electronics Central Eurasia LLP.Город:Казахстан, Алматы, улица Желтоксан, 115
... The requests may originate from internal Deloitte DKU engagement teams or ... ; research and analyse information from internal databases; process conflict check requests; ... detail, understand the requirements of internal regulations and work with confidential ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 375000 KZT
Размещено:
almaty.hh.kz
Customer Support Specialist
... resolve customer problems. Collaborate with internal project departments to resolve customer issues. Work with internal documentation and prepare reports. Participate ... recovery when needed. Access to internal conferences, English courses and corporate ...
Компания: The Open PlatformГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Business Analyst / System Analyst
... the detailed design for external internal projects. Key Responsibilities: Collaborate with ... requirements problems coming from internal teams and customer business. Manage ... to ensure successful implementation of internal products and customer solutions in ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager (DPP Accounting & Reporting)
... related reporting standards through internal research, targeted training, and involvement ... . Support regulatory reviews and internal quality inspections by helping engagement ... , including the development of internal guidance and intellectual resources. You ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
HR manager
... employee eligibility verifications, access to internal systems, order work equipment, constantly ... work environment and cooperation-based internal culture. Internal sessions for knowledge sharing to ...
Компания: TELTONIKA (ТЕЛТОНИКА)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Audit Manager (DPP&Assurance) (Almaty)
... , ISRE and ISAE through internal research, participation in relevant trainings ... Assisting in regulatory reviews and internal quality inspections and supporting the ... DPP Assurance, including development of internal methodology guidance and other intellectual ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Expert (Corporate Development and M&A)
... (M&A) projects; · Preparation of internal documentation, presentations for internal and external stakeholders; · Conduction of ... as management of the related internal procedures · Manage, lead and control ...
Компания: Freedom Holding OperationsГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Lawyer
... of contracts, agreements, and internal documents Legal support of transactions ... Providing legal advice to internal departments Ensuring compliance with labor, ... in negotiations, tenders, and internal reconciliation commissions Development and implementation ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы