Junior Fraud Investigation & Disputes - Bucharest Office - Target start date: 1 September 2016

Angajator: EY Romania
Domeniu:
  • Contabilitate Finante
  • Customer support - Client service
  • Management - Consultanta
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 01.05.2016
    Remote work: On-site
    Scurta descriere a companiei

    In Romania, EY has been a leader on the professional services market since its set up in 1992 and our over 700 team members in Romania and Moldova provide seamless assurance, tax, transactions, and advisory services to clients ranging from multinationals to local companies. Our offices are based in Bucharest, Cluj-Napoca, Timisoara, Iasi and Chisinau.

    Joining EY places you on the cutting edge of business trends. From the very start of your career, you’ll see first-hand how they shape our world.

    At EY we have a privileged perspective on business. We not only operate in over 150 countries, we also have insights into many of the world’s largest organizations and governments. This allows us to make predictions on trends which shape our future and change tomorrow in the process.

    As the business world changes, can you keep the pace?

    Cerinte

    - Bachelor degree, preferably from economics university (max. two years of work experience)
    - Experience with accounting is a plus
    - Fluent Romanian and English knowledge is a must
    - Any additional European languages (especially German) are a plus
    - Computer literacy (MS Office, advanced at Excel)
    - Strong communication skills (oral and written), self-confidence
    - Good presentation skills, keen eye for detail
    - Logical, structured thinking
    - Excellent analytical and data interrogation skills
    - Initiative, enthusiasm, readiness to work hard
    - Team-player approach
    - Person with highest level of integrity
    - Commitment to professionalism
    - Experience abroad, such as having international scholarship and work experience, is an advantage
    - Previous experience with fraud investigations, fraud prevention, financial statement fraud or auditing, is an advantage
    - Willingness to travel and work abroad on international projects

    Responsabilitati

    Participation on fieldwork and delivery in:
    - Support in evidence collection and analysis of allegations in the fraud investigation process
    - Involvement in compliance reviews based on laws and policies concerning ethical behavior, fraud and corruption or money laundering and audit support type projects
    - Preparation of various financial analyses during fraud investigation or prevention projects
    - Review of fraud-related internal controls
    - Development and implementation of anti-fraud programs for clients in various sectors
    - Cooperation with specialists in data mining, business intelligence, accounting and law
    - Serving clients in banking, manufacturing, utilities, Telco, FMCP and other business sectors
    - Communication with client, reporting to engagement managers
    - Responsibility for quality of assigned task forming part of client deliverables

    Alte informatii

    Target start date 1 September 2016

    We offer
    • Opportunities, resources and standards of a leading global firm
    • Engaging job with the chance to work on live client projects right from the start
    • Challenging environment full of ambitious, like-minded people
    • High-quality technical support
    • Competitive compensation and benefits
    • Continuous training and professional courses locally and internationally
    • Clear and challenging career path
    • Sophisticated performance management and development system to ensure continuous development
    • Opportunities to work in one of our offices abroad (after the first few years)

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