Город Казахстан, город Алматы, проспект Аль-Фараби, 34
Зарплата:
Размещено: 2025-05-21 19:28:21
Описание
A career in our Forensic services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, you’ll help provide support to our clients who wish to investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches and provide expert advice and opinions in legal proceedings.
Purpose-led work you’ll be part of
As a Senior Associate, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to:
Participating in the planning and development of the overall forensic investigation/collection/processing plan and strategy for specific projects
Coordinating and interacting with clients and parties of interest to obtain the necessary information to perform the agreed upon forensic services
Filtering, analysing, and reporting on findings using the appropriate investigative tools
Attending and participating in project team meetings to discuss findings to date
Brainstorming on additional areas to investigate and additional forensic services that would be beneficial to the client
Supporting project team members and management with reporting, and/or client management tasks
Experiences and skills you’ll use to solve
Minimum three (3) years of relevant experience in the areas of Fraud Investigation
Minimum one (1) year of experience as an in-charge / senior / team lead;
Strong oral and written communication skills
Strong track record of internal policy compliance (e.g. timesheet, status reports, etc.)
Ability to work under tight deadlines pressure
Knowledge of fraud examination methodologies
Commitment to valuing differences and working alongside diverse people and perspectives
Experience in working as part of a project team in a lead or support to lead support or lead role
Personal integrity, commitment to teamwork and a strong desire to learn
Excellent professional judgment, intellectually curious and strong analytical skills
Associate / Senior Associate to Digital &Technology Consulting
... and economic issues Additionally for Senior Associate: Manage projects (scope, schedule, cost, ... experience in technology digital environment: Associate: 0-4 years of work experience Senior Associate: 4+ years Basic coding skills ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Experienced Associate / Senior Associate to Public sector & Infrastructure Advisory
... feasibility and concept reports and senior management presentations; Preparing new business ... years relevant experience in infrastructure advisory, advising government and private sector ... experience in IFIs, Big 4, advisory boutiques and other companies with ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Internal position title: Associate (Senior Consultant) or Manager, Infrastructure group, Deal Advisory Department Are you an experienced ... Infrastructure group at KPMG Deal Advisory as a Senior Consultant or Manager in Almaty, ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
Internal position title: Associate (Senior Consultant) or Manager, Infrastructure group, Deal Advisory Department Are you an experienced ... Infrastructure group at KPMG Deal Advisory as a Senior Consultant or Manager in Almaty, ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager - Forensic & Compliance (AML/CFT)
... expertise in AML CFT and forensic consulting to the next level, this opportunity is for you. As our Manager, you will: – Provide expert advisory services in AML CFT and ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Business Valuation Associate (Senior Consultant), Deal Advisory
... transactions. We are seeking an Associate (Senior Consultant) to join our Business ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
Зарплата: Размещено:
almaty.hh.kz
Business Valuation Associate (Senior Consultant), Deal Advisory
... transactions. We are seeking an Associate (Senior Consultant) to join our Business ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Associate to Payroll team
Experienced Associate to People and Organisation Team ... for further review of the senior colleagues. Knowledge and skills required ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant in Accounting Advisory Services
... currently seeking a Senior Consultant to join our Accounting Advisory Services team in ... be our new Senior Consultant, have a closer look at this job opening. As our Senior Consultant you will: Lead accounting advisory projects and consult clients on ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant in ESG, Consulting (Almaty)
... currently seeking a Senior Consultant to join our ESG & Sustainability team at KPMG in Almaty. In this role, you’ll provide advisory services to major ... As a Senior Consultant, you will: Lead ESG advisory project segments, providing strategic guidance ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Associate M&A
Senior Associate M&A Description About Unicase ... today’s global economy. Partners and Senior Associates of Unicase have spent ... your background and career goals. Senior Partner Interview – A technical and ...
Компания: UnicaseГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
M&A Senior Consultant, Deal Advisory
... currently looking for an experienced Associate (Senior Consultant) to join our M& ... clients. As our M&A Associate, you will: M&A Process ... in corporate finance, M&A advisory, or working at an investment ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
Зарплата: Размещено:
almaty.hh.kz
M&A Senior Consultant, Deal Advisory
... currently looking for an experienced Associate (Senior Consultant) to join our M& ... clients. As our M&A Associate, you will: M&A Process ... in corporate finance, M&A advisory, or working at an investment ...
... Were currently seeking Project Finance Associate or Manager, experienced in Credit Analysis, to join our Deal Advisory team in Astana, Almaty or ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
... Were currently seeking Project Finance Associate or Manager, experienced in Credit Analysis, to join our Deal Advisory team in Astana, Almaty or ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
Зарплата: Размещено:
almaty.hh.kz
Senior Associate to Transfer Pricing
Senior Associate to Transfer Pricing Key responsibilities: ... events; Provision of support to Senior Staff in all project matters ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior - Business Valuation Group - Financial Advisory Services Department
Deloitte is seeking a Senior to join its Financial Advisory Services Department Business Valuation Group in Almaty or Astana. Deloitte’s Financial Advisory group provides strategic and financial ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant - Forensic - FAS
Your Business Unit: Deloitte Forensic Services helps clients to identify ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Associate to Finance Planning & Analysis team
... Job Description & Summary: As a Senior Associate youll work as part of ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
M&A Manager, Deal Advisory Department
... , you will oversee M&A advisory projects, develop financial models, and ... , you will: Lead M&A Advisory Projects: Supervise outputs, provide guidance ... experience in an M&A advisory role with a leading investment ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant - Financial Advisory Services Department - Almaty office
Deloitte’s Financial Advisory Services Department provides strategic and ... Big Four or other global advisory firms); Professional accounting certification, such ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата: Размещено:
almaty.hh.kz
M&A Manager, Deal Advisory Department
... , you will oversee M&A advisory projects, develop financial models, and ... , you will: Lead M&A Advisory Projects: Supervise outputs, provide guidance ... experience in an M&A advisory role with a leading investment ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant (CIO Advisory, Azerbaijan)
We are looking for Senior Consultant for CIO Advisory in Azerbaijan.Requirements BSc or ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
(Senior) Analyst, Macroeconomics
... provides wide range of strategic advisory services to leading companies in ... are seeking a Consultant 3 Senior Consultant 1 to join our Strategy team in Astana Almaty. As (Senior) Analyst, you will: Conduct analytical ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Tax Consultant
... Tax&Legal Department As our Senior Tax Consultant, you will be: Working in a team-based environment to perform tax-related tasks including tax compliance and advisory services to clients; Checking client ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Assistant Manager/Manager - Business Valuation Group - Financial Advisory Services Department
... Manager to join its Financial Advisory Services Department Business Valuation Group in Almaty or Astana. Deloitte’s Financial Advisory group provides strategic and financial ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior in Business Tax Advisory (Almaty)
... Kazakhstan courts. Provision of tax advisory services to EY interoffices. The ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы
... Intern in Fixed Assets, Deal Advisory to join our team in ... Intern in Fixed Assets, Deal Advisory, you will: Conduct financial analysis ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Account Manager
... : на месте работодателя или гибрид Senior Account Manager We have an opportunity for a Senior Account Manager to join us ... Honeywell in Almaty. As a Senior Account Manager here at Honeywell, ...
Компания: Korn FerryГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting
Were currently seeking a Senior Consultant to join our GRCS& ... takes to be our new Senior Consultant, have a closer look at this job opening. As our Senior Consultant, you will: Prepare client ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Audit Senior / Старший аудитор
JOB: External Audit Senior Старший ассистент по внешнему аудиту ... for the challenge? As a Senior External Audit Assistant in our ... personal development ДОЛЖНОСТЬ: External Audit Senior Старший ассистент по внешнему аудиту ...
Компания: Crowe Audit KZГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Angular Frontend Developer
... and individuals alike. As a Senior Frontend Engineer, you will play ... -time hybrid role for a Senior Frontend Developer at Verigram located in Almaty, with flexibility for remote work. The Senior Frontend Developer will be responsible ...
Компания: ВериграмГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Auditor (Ведущий Аудитор)
... объявляет набор на вакансию Senior Auditor - Ведущий специалист по аудиту. Обязанности: Обязанности Engagement Senior на проектах по аудиту финансовой ... соответствии с должностными обязанностями Senior Auditor Требования: Высшее образование, специальность - ...
Компания: RSM QazaqstanГород:Казахстан, Алматы, проспект Достык, 210Б
Зарплата: Размещено:
almaty.hh.kz
Senior Specialist FP&A
... the Organization:The FP&A Senior Specialist plays a key role ... the ability to interact with senior management and cross-functional teams. ...
Компания: adidasГород:, Алматық,
Зарплата: Размещено:
kz.talent.com
Senior Associate to Tax department (Corporate tax, Almaty)
... work. Provision of support to Senior Staff in all project matters ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Global Mobility - Senior Associate
... -time position we offer our Senior Associates and Associates an amazing ...
Компания: Vialto Partners KazakhstanГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant / M&A / Tax&Legal (Almaty)
As our Senior Consultant M&A, you will: ... assigned tasks; Preparation of tax advisory memorandums and other project related ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant in Strategy & Operations, Consulting (Baku)
... provides wide range of strategic advisory services to leading companies in ... models. We are seeking a Senior Consultant to join our team ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior IT Auditor (Almaty/Astana)
... departments, and international offices; Support advisory projects in areas such as ... and documentation; Experience engaging with senior stakeholders such as CIOs, CFOs, ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180