Бизнес-аналитик
ЗП не указана
Астана
(город республиканского значения Астана)
Опыт работы:от 3 до 6 лет, полный день, полная занятость
Forensics
Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud
This includes responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or incident
Supports clients to proactively manage risks in all areas of fraudulent misconduct
Assist clients and their legal counsel in any claims or disputes that may arise from such incidents
Apply knowledge of business processes and financial reporting systems, accounting and auditing standards and procedures during the course of work in determining the underlying reasons of fraud
Overview
Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud
This includes responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or incident
Supports clients to proactively manage risks in all areas of fraudulent misconduct
Assist clients and their legal counsel in any claims or disputes that may arise from such incidents
Apply knowledge of business processes and financial reporting systems, accounting and auditing standards and procedures during the course of work in determining the underlying reasons of fraud
Responsibilites
Responsible for contributing to the delivery of one or more processes, solutions and/or projects by delivering agreed activities, applying judgement and selecting appropriate methodologies to inform recommendations, considerate of success criteria, barriers, risks and issues
Accountable for meeting own targets which impact the immediate team
May help coordinate the work of junior colleagues or team members
Meets performance objectives and metrics set locally (client service, quality and risk management, sales and business growth, solution development and teaming etc.)
Объявление ID,
4 просмотра (+1 за сегодня),
Дата размещения 19.07.2026г.,
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