6 дней назад
Associate — Forensic Investigations
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Associate — Forensic Investigations (Forensic Accounting/eDiscovery): Supporting high-stakes investigations through accounting and ERP data analysis, document review, public-source research, and evidence preparation with an accent on forensic accounting, fraud investigations, and forensic technology. Focus on reconciling complex datasets, applying eDiscovery protocols, building investigation exhibits, and maintaining reliable working papers and evidence logs.
Location: Düsseldorf, Germany; hybrid working
Company
is an international consulting firm combining academic expertise, business knowledge, data science, and emerging technologies across investigations, disputes, corporate finance, and performance improvement.
What you will do
- Prepare, cleanse, and reconcile data from accounting and ERP systems for forensic analyses.
- Review documents in eDiscovery platforms and apply review protocols consistently.
- Research corporate registries, public filings, and open sources, then summarize findings.
- Prepare working papers, indices, evidence logs, exhibits, tables, and charts for investigation reports.
- Support the logistical and organizational coordination of live investigations.
Requirements
- Completed or nearly completed degree in business administration, accounting, economics, finance, law, information systems, data science, or a comparable subject.
- Confident Excel skills; exposure to SQL, Python, or R is beneficial.
- Meticulous, curious, discreet, and professional approach to handling sensitive information.
- Fluent German and English, written and spoken.
- Prior forensic experience is not required; relevant internships or working-student roles are welcome.
Nice to have
- Interest in forensic accounting, digital forensics, artificial intelligence, or forensic data review.
- Internship or working-student experience in audit, forensics, compliance, law, or data analytics.
Culture & Benefits
- Structured onboarding program and a mentor from the first day.
- Early exposure to real investigations.
- Funding and study leave for CFE, ACCA, CPA, or Wirtschaftsprüferexamen qualifications.
- Defined progression path to Consultant with transparent criteria.
- Competitive starting salary, hybrid working, and 28 days of annual leave.
Hiring process
- Submit a CV, a brief motivation note, and the earliest possible start date.
- Certificates and references are optional at the initial application stage.
- Applications are reviewed on a rolling basis, with a response targeted within ten working days.
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