The Fraud and Financial Investigations Practice, which is part of the Forensics Service, resolves tasks in the following areas: analyzing financial statements to identify discrepancies and signs of fraud; conducting investigations and collecting evidence of fraudulent financial schemes; identifying affiliates when contracts are being concluded and detecting conflicts of interest during the holding of tenders; analyzing information from public sources about the employees of a company, its suppliers and customers.

Main Responsibilities:

·             Interviewing the representatives of various parties, analyzing IT accounting systems;

·             Analyzing and optimizing department processes;

·             Providing technological support for the fraud risk identification process;

·             Participating in the drafting and development of automated fraud and financial crime risk identification services;

·            Writing, testing and supporting developed software;

·            Optimizing existing code.

Requirements:

·            Good analytical skills and attention to detail;

·            Good command of English (intermediate and above);

·            Strong MS Office skills;

·            Knowledge of the basics of relational databases, experience of working with the MS SQL database management system (administration + programming on SQL\Transact- SQL);

·            Knowledge of the platform NET 2.0/3.5/4/0;

·            Experience of developing applications on C#, and also knowledge of VBA basics;

·            Knowledge of web development technologies (HTML, XML, AJAX, JQuery);

·            Flexibility and the ability to work as part of a team and also the ability to multitask;

·            Desire to learn and develop professionally;

·            Readiness to go on business trips.

Start date: after passing all the recruitment stages.