Deloitte Forensic Services group helps clients to identify losses, including diversion of assets, employee fraud, compliance breaches or unethical conduct and manage consequences of actions undertaken by dishonest employees through developing efficient internal controls aimed at prevention and mitigation of the aforementioned risks. Our professionals help clients to design efficient risk management systems and be in line with global best practices.
Deloitte Forensic team can help you achieve the optimal solution in the most complex and intricate situations.
The role will involve:
Performance of fraud and compliance investigations;
Performance of business intelligence investigations of the subjects’ reputation, business assets, connections and contacts in public domain;
Analysis of various aspects of company’s activities and generating ideas on further directions of investigation;
Participation in multiple stages of projects and reporting on task execution progress;
Learning about forensic services overall;
Involvement in various practice development activities;
Development of own network of contacts both within the firm and externally
To be considered you should possess:
Higher Education Finance / Management / International relations / Political sciences.
Ability to work full time;
Intellectual curiosity and ability for non-standard thinking;
Ability to search and analyze various information, as well as write reports;
Willingness to quickly learn and adapt to OSINT tools;
Commitment to quality and attention to details;
Team player with capability to work independently;
Excellent communication and presentation skills (oral and written) in Russian, English and Kazakh.
... зачету взаимных обязательств между Компанией,1.10. Совместно с Ведущим менеджером ... и доработок в 1С Компании.1.14. Предоставлять по запросу работникам ... с действующим законодательством Республики Казахстан.1.26. Обеспечивает разъяснительные мероприятия и ...
Компания: А стом.KZГород:Казахстан, Астана
Зарплата:
от 700000 KZT
Размещено:
astana.hh.kz
Юрист
... с действующим законодательством Республики Казахстан.1.8. Участвует в работе по ... исполнением судебных и иных дел.1.9. Совместно со структурными подразделениями ... с сотрудниками службы безопасности Компании.1.20. Готовит с участием заинтересованных ...
... international company. Globally recognized technologies: Group-IBs members are located in 25 countries, and our products and services are sold in 60 countries. ...
Компания: GROUP-IB TSHKГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Инженер ПТО в г. Косшы и в г. Кокшетау
... отчетности о выполнении планов строительства; 1.5. согласование вносимых в проекты изменений; 1.6. проверку получаемой от заказчика ... оперативное устранение. 3. Участвует: 3.1. в работе комиссий по приемке ...
Компания: Qazaq UnionГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior DevOps Engineer
... international company. Globally recognized technologies: Group-IBs members are located in 25 countries, and our products and services are sold in 60 countries. ... of every employee. Economic stability: Group-IBs sustainable growth helps rapidly ...
Компания: GROUP-IB TSHKГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Расчетный бухгалтер
... подготавливает их к счетной обработке; 1.4. Отражает на счетах бухгалтерского ... порядком для передачи в архив; 1.12. Выполняет работы по формированию, ... информацию, используемую при обработке данных; 1.13. Участвует в формулировании экономической ...
... 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 Sanctions ... consulting or the financial services industry– Possess strong knowledge of ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Педагог-психолог
... Педагог-психолог имеет право: 4.1. Запрашивать необходимую информацию, документы, характеристики. ... Педагог-психолог несет ответственность: 5.1. За некачественное или несвоевременное выполнение ...
Senior - Business Valuation Group - Financial Advisory Services Department
... to join its Financial Advisory Services Department Business Valuation Group in Almaty or Astana. Deloitte’s Financial Advisory group provides strategic and financial services to clients through every phase ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Assistant Manager/Manager - Business Valuation Group - Financial Advisory Services Department
... to join its Financial Advisory Services Department Business Valuation Group in Almaty or Astana. Deloitte’s Financial Advisory group provides strategic and financial services to clients through every phase ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager (Fraud Investigations), Forensic group, Consulting Department
... Manager to join our KPMG Forensic team, who is eager to expand their knowledge and expertise in forensic investigations. In this dynamic role, ... and asset recovery. As our Forensic Manager, you will: Fraud Investigation: ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Consultant to FS team (Strategy and Operations)
We’re looking for a Consultant 2-3 to join our Financial Services (FS) team in the Strategy & Operations group at KPMG in Astana Almaty. ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Group Reporting Specialist
... Cash flows at the Group level and at the level ... -year Accounts of the Group or Groups of certain entities ... management and Head of Group Consolidation and Reporting. Training newly ... of experience in a Group-reporting role. Excellent Excel and ...
Компания: СЕРВИСНЫЙ ЦЕНТР ERGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Accountant
... provided critical administrative services to the global companies from ... international company TMF Group Key responsibilities Provision of accounting & tax services to the assigned clients’ pool ... effective provision of services to TMF clients; Provision of ...
... with the international company TMF Group Key responsibilities Provision of payroll calculation and payroll reporting services to the assigned clients’ pool ... the most effective provision of services to TMF clients; Provision expert ...
Your Business Unit: Deloitte Forensic Services helps clients to identify fraud, ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
SAP MDG Consultant
... , our team of 1,800 is strong, reliable, and always evolving: learning, growing, and striving for excellence. We are looking for a Senior SAP MDG Consultant to join us. Let’s see ... leading a functional group. English B2+. Nice-to-have ...
Компания: LeverXГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant to FS team (Strategy and Operations)
KPMGs Strategy & Operations group is seeking a Senior Consultant to join our Financial Services (FS) team in Astana ... team As a Senior Consultant in the FS Strategy team, ... , banking, or financial services. Demonstrate strong analytical skills, including ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Специалист по автоматизированным системам управления или инженер АСУ ТП
... : предпроектный анализ предметной области; 1 разработка технических заданий; 1 проектирование отдельных элементов и подсистем АСУ; 1 создание структурных и документных моделей; 1 разработка регламентов эксплуатации АСУ; 1 настройка и тестирование систем ...
Компания: Greenhouse KazakhstanГород:Казахстан, село Кенеса Нокина
Зарплата: Размещено:
aktobe.hh.kz
Catering and Conference Sales Coordinator
... event documentation and coordinates with group sales and or catering sales, ... and execute food and beverage services for events, expertise in menu ... meet customer needs. Accurately forecasts group sleeping rooms and event revenue ( ...
Компания: The Ritz-Carlton, AstanaГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Consultant 1-3 / Tax Compliance / Astana
... tax strategy objectives. As our Consultant 1-3 Tax Compliance, you will: ... , finance, accounting, mathematics); At least 1-2 years of experience as ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant (Supply Chain), Digital CFO group, Consulting department
... procurement and supply chain optimization services to leading companies in various industries such as mining, metallurgy, oil and gas, transportation, manufacturing and others. We are seeking a Senior Consultant to join our team in ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant in ESG, Consulting
We’re currently seeking a Senior Consultant to join our ESG & Sustainability team at KPMG in Astana. In this role, you’ll provide advisory services to major corporations across the ... opportunity further As a Senior Consultant, you will: Lead ESG advisory ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Consultant (Supply Chain), Digital CFO group, Consulting department
... procurement and supply chain optimization services to leading companies in various industries such as mining, metallurgy, oil and gas, transportation, manufacturing and others. We are seeking a Consultant to join our team in ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Dynamics 365 CRM/CE Functional Consultant
... a business analyst functional consultant Proven track record of successful ... products) Certification for a Functional Consultant role in Dynamics 365 Customer ... manufacturing, healthcare, automotive, financial services, retail, or others Familiarity with ...
Компания: ItransitionГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting
Were currently seeking a Senior Consultant to join our GRCS&ORS ... to be our new Senior Consultant, have a closer look at this job opening. As our Senior Consultant, you will: Prepare client deliverables, ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Consultant in ESG, Consulting
... As an ESG Consultant You Will: Support ESG advisory ... a related field. Have 1-3 years of experience in consulting (preferred) or relevant sectors like Energy, Utilities, Manufacturing, Financial Services. Possess strong analytical and quantitative ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Менеджер по подбору персонала
... RT Group — это ведущая компания в Астане, специализирующаяся на трудоустройстве за границей, в такие страны как Америка, Англия, Германия и Мальдивы. Сейчас мы в поисках в нашу дружную и большую команду - HR специалиста. Обязанности: 1. Поиск кандидатов2 ...
Senior Consultant in Strategy & Operations, Consulting (Baku)
Strategy & Operations group provides wide range of strategic advisory services to leading companies in different ... . We are seeking a Senior Consultant to join our team in ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
FP&A Consultant (Financial Planning & Analysis), Consulting Department
... seeking a Financial Planning & Analysis Consultant to join our Digital CFO ... &A best practices. As our Consultant, you will: Assist in project ... great fit if you: Have 1-3 years of experience in ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Менеджер отдела продаж
... Руководитель отдела продаж компании Shefer Group. Я считаю что отношение Руководителя ... для активных продаж. Наши ценности. 1) Клиент глава компании - сервис и ... . До результата. Чем нужно заниматься? 1) Поиском новых клиентов 2) показ ...
Компания: Shefer-Group CorporationГород:Казахстан, Астана, улица Алихана Бокейхана, 25Б
Зарплата:
от 260000 до 1580000 KZT
Размещено:
astana.hh.kz
Специалист по обработке документов отдела бухгалтерии (Оператор 1С)
... международного гиганта Nippon Paint Holdings Group. Группа Компаний «Alina» в цифрах:• ... 1С Приветствуется опыт работы оператором 1 С, кассиром. Условия: График работы: 6 1 (суббота короткий день) Официальное трудоустройство ...
... .2. Создание и публикация контента:1) организация съёмок: составление ТЗ, подбор ... прайм-тайма.3. Оформление профиля:1) актуализация описания, закрепов, шапки профиля2) ... . Вовлечение и общение с аудиторией:1) ответы на комментарии и дайрект ( ...
Компания: ANAГород:Казахстан, Астана, улица Аскара Токпанова, 20
Зарплата:
от 300000 до 350000 KZT
Размещено:
astana.hh.kz
SAP SD Consultant
... in SAP GTS (Global Trade Services) New S 4HANA sales feature awareness Ideally, experience of at least 1-3 full lifecycle projects 3- ...
Компания: LeverXГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
SAP EHS Consultant
... the market, our team of 1,800 is strong, reliable, and always evolving: learning, growing, and striving for excellence. We are looking for an SAP EHS Consultant to join us. Let’s see ...
Компания: LeverXГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Legal Consultant (Astana)
... is searching for Senior Legal Consultant in Tax&Legal Department in ... level. As a Senior Legal Consultant, you will: Provide legal advice ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Middle SAP SuccessFactors Consultant
... the market, our team of 1,800 is strong, reliable, and always evolving: learning, growing, and striving for excellence. We are looking for a Middle SAP SuccessFactors Consultant to join us. Let’s see ...
Компания: LeverXГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
SAP TRM Consultant
... for an experienced SAP TRM Consultant. We are dedicated to empowering ... SAP projects as a Functional consultant: full cycle implementations, rollouts, enhancements, ...