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4 дня назад

Consultant — Forensic Investigations

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Germany
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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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

hirify.global 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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