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Senior Consultant in Forensics department

Location:  Tashkent
Other locations:  Primary Location Only
Salary: Competitive
Date:  Jun 6, 2025

Job description

Requisition ID:  1568986

Key Responsibilities:

  • Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud
  • Responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or incident
  • Supports clients to proactively manage risks in all areas of fraudulent misconduct
  • Assist clients and their legal counsel in any claims or disputes that may arise from such incidents
  • Apply knowledge of business processes and financial reporting systems, accounting and auditing standards and procedures during the course of work in determining the underlying reasons of fraud

What do we expect from you:

  • Higher education in legal, economy sphere
  • Experience in financial fraud investigation will be a plus

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