4 дня назад
Consultant — Forensic Investigations
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Consultant — Forensic Investigations (forensic accounting/eDiscovery): Conducting forensic analyses and reconstructing accounting and ERP data for investigations involving financial misstatement, corruption, fraud, and disputes with an accent on evidentiary-quality working papers and structured and unstructured data analysis. Focus on testing transactions and journal entries, reviewing documents in Relativity, researching public records, and preparing defensible exhibits and deliverables.
Location: Düsseldorf, Germany; hybrid working
Company
is an international consulting firm providing investigations, disputes, corporate finance, and performance improvement services supported by interdisciplinary expertise and emerging technologies.
What you will do
- Carry out forensic analyses under the direction of senior colleagues.
- Reconcile and reconstruct accounting records and test transactions, journal entries, and reconciliations for manipulation indicators.
- Prepare, cleanse, and analyse structured accounting and ERP data alongside unstructured e-mail and chat data.
- Conduct document review in eDiscovery platforms such as Relativity and quality-check coding decisions.
- Research corporate registries, public filings, court records, and open sources.
- Prepare evidentiary working papers, draft deliverable sections, and create exhibits, tables, and charts.
Requirements
- Two to four years of relevant experience in audit, forensic services, internal audit, compliance, transaction services, or data analytics.
- University degree in business administration, accounting, economics, finance, law, information systems, data science, or a comparable subject.
- Confident Excel skills and a genuine interest in working with data.
- Precision, stamina, and discretion when handling confidential information.
- Fluent German and English required.
- Willingness to travel within Germany and occasionally internationally.
Nice to have
- Exposure to SQL, Python, Alteryx, or Relativity.
- Professional qualifications such as CFE, CPA, or ACCA.
Culture & Benefits
- Genuine investigative work from the start.
- Small team in a build-up phase with early visibility and responsibility.
- Structured training, mentoring, and funding for professional qualifications.
- Competitive salary with a performance-related bonus.
- Hybrid working and 30 days of annual leave.
Hiring process
- Submit a CV, a brief motivation note, and the earliest possible start date.
- Certificates and references are welcome but not required initially.
- Applications are reviewed on a rolling basis, with responses targeted within ten working days.
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