Intern - Fraud Investigation Group (Forensic) - Strategy, Risk & Transactions Services, Almaty/Astan

Deloitte DKU Казахстан, Астана 2026-01-08 15:13:26

Описание

Deloitte is seeking an Entry Level Specialist to join the Forensic group within Strategy, Risk & Transactions Services Department.

Deloitte Forensic Services group helps clients to identify losses, including diversion of assets, employee fraud, compliance breaches or unethical conduct and manage consequences of actions undertaken by dishonest employees through developing efficient internal controls aimed at prevention and mitigation of the aforementioned risks. Our professionals help clients to design efficient risk management systems and be in line with global best practices.

Deloitte Forensic team can help you achieve the optimal solution in the most complex and intricate situations.

The role will involve:

  • Performance of Forensics and Investigations tasks;
  • Review and analysis of accounting, finance and other issues in the context of business transactions;
  • Analysis of various aspects of company’s activities and generating ideas on further directions of investigation;
  • Participation in multiple stages of projects and reporting on task execution progress;
  • Learning about forensic services overall;
  • Prepare analysis and pieces of calculations to be included in reports and calculations in English and in Russian;
  • Involvement in various practice development activities;
  • Development of own network of contacts both within the firm and externally

To be considered you should possess:

  • Higher Education Accounting/Finance/Economics;
  • Ability to work full time;
  • Intellectual curiosity and ability for non-standard thinking;
  • Commitment to quality and attention to details;
  • Team player with capability to work independently;
  • Excellent communication and presentation skills (oral and written) in Russian and English; knowledge of Kazakh is preferable.

Похожие вакансии

  • Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

    KPMG Казахстан, Астана 25 дней назад
    ... Consultant to join our Financial Risk Management Group in Astana Almaty, who is eager to expand their expertise in credit risk and risk management. In this role, you’ll ...
    astana.hh.kz
  • Junior Consultant (Credit Risk), Financial Risk Management Group, Consulting Department

    KPMG Казахстан, Астана 23 дня назад
    ... you will contribute to credit risk assessment, model validation, and risk management projects for banks and ... to liquidity and ALM risk methodologies. Analyze large datasets to ... of liquidity, ALM, or financial risk methodologies. Are proficient in English. ...
    astana.hh.kz
  • Consultant - Business Valuation - Strategy, Risk & Transactions Services, Almaty/Astana

    от 400000 KZT
    Deloitte DKU Казахстан, Астана день назад
    ... a finance-related role.Deloitte’s Strategy, Risk & Transactions group provides strategic and financial services to clients through every phase of the economic cycle. We offer services in all the critical areas - ...
    astana.hh.kz
  • Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 15 дней назад
    ... Forensic (AML CFT) to join our Forensic Consulting team in Almaty Astana. In this pivotal ... services industry– Possess strong knowledge of AML CFT, sanctions regulations and international standards– Are familiar with fraud risk frameworks (e.g., COSO, ...
    astana.hh.kz
  • Senior consultant, Strategy services, EY-Parthenon

    EY (Ernst & Young) Казахстан, Астана день назад
    ... unique combination of transformative strategy, transactions, tax and corporate finance delivers ... team of strong strategy consulting professionals Advise on the ... projects like growth strategy, market entry strategy, commercial due diligence, in-depth ...
    astana.hh.kz
  • Senior Payroll Accountant

    ТМФ Казахстан Казахстан, Almaty, Abay Avenue, 42 2 дня назад
    ... with the international company TMF Group Key responsibilities Provision of payroll calculation and payroll reporting services to the assigned clients’ pool ... Business Center, 42 Abay Avenue, Almaty). Flexible schedule 5 2 with ...
    almaty.hh.kz
  • Intern, Legal Group, Astana

    KPMG Казахстан, Астана 3 дня назад
    ... . As our Intern Legal Group, you will: Drafting memorandums on various law issues; Drafting commercial, employment and civil law contracts; Assisting in various consulting projects: transactions with real property ... services. With a history extending back ...
    astana.hh.kz
  • Financial Controller (FP&A)

    GROUP-IB TSHK Казахстан, Астана 12 дней назад
    ... TO HAVE: Audit or Transaction Services Experience Understanding of SaaS KPIs ... international company. Globally recognized technologies. Group-IBs offices are located in seven countries and our products and services are sold in 60 countries. ...
    astana.hh.kz
  • Senior Group Reporting Specialist

    СЕРВИСНЫЙ ЦЕНТР ERG Казахстан, Астана, улица Сарайшык, 11 7 дней назад
    ... Cash flows at the Group level and at the level ... -year Accounts of the Group or Groups of certain entities ... management and Head of Group Consolidation and Reporting. Training newly ... of experience in a Group-reporting role. Excellent Excel and ...
    astana.hh.kz
  • Relex Solutions Intern

    TeamIdea (ООО ТИМИДЕЯ ГРУПП) Казахстан, Астана 21 день назад
    ... YWIS: YWIS (part of TeamIdea Group) is a leading consulting and IT services company specializing in retail and ... highly motivated and detail-oriented intern to join TeamIdea RELEX Solutions ... Consultant. As a RELEX Solutions Intern, you will: Gain product and ...
    astana.hh.kz
  • Senior Consultant to FS team (Strategy and Operations)

    KPMG Казахстан, Астана 17 дней назад
    KPMGs Strategy & Operations group is seeking a Senior Consultant to join our Financial Services (FS) team in Astana ... in the FS Strategy team, you will: Mentor and ... sector, including financial instruments, risk management, and regulatory requirements. Are ...
    astana.hh.kz
  • Senior in Risk Consulting (Financial Sector – Risk Management, ALM, Large-Scale Transformations)

    EY (Ernst & Young) Казахстан, Астана день назад
    Role Overview Key topics: risk management, ALM, large-scale ... in functions such as risk management, strategy, ALM, research & analysis, finance, etc. ... of the following topics: risk management, bank strategy, bank transformations, ALM, finance, banking ...
    astana.hh.kz
  • Staff/Advanced Staff in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Астана день назад
    Role Overview Key topics: risk management, ALM, large-scale ... in functions such as risk management, strategy, ALM, research & analysis, finance, etc. ... of the following topics: risk management, bank strategy, bank transformations, ALM, finance, banking ...
    astana.hh.kz
  • Intern, GMS - Tax Department (Astana)

    KPMG Казахстан, Астана 17 дней назад
    ... in Tax? We’re looking for intern in Global Mobility Services (GMS) group of Tax department. GMS is ... focused on provision of tax compliance and advisory services for individuals (both KZ ...
    astana.hh.kz
  • Manager - Strategy and Transactions (Valuation, Modeling, and Economics)

    EY (Ernst & Young) Казахстан, Астана день назад
    ... a better working world. Our Strategy and Transactions team helps clients navigate the ...
    astana.hh.kz
  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Астана 15 дней назад
    ... delivering high-quality tax compliance services to a diverse portfolio of ... leadership to a global professional services firm — we’d love to hear ... and proper tax treatment of transactions Mentor and develop junior staff ...
    astana.hh.kz
  • Intern Support

    Филиал TotalEnergies E&P Kazakhstan Казахстан, Астана 3 дня назад
    ... . Scope of Work for the Intern The intern would work under my supervision ...
    astana.hh.kz
  • Intern (Tax Compliance, Astana)

    KPMG Казахстан, Астана 17 дней назад
    KPMG is searching for Intern in Tax and Legal Department ... determine cost effectiveness. As our Intern Tax Compliance, you will: Assistance ...
    astana.hh.kz
  • Head of Student Experience & Student Hub

    Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 2 дня назад
    ... and implement a student experience strategy to support the student life ... , academic staff and fellow professional services staff across the full range ... through designated academic and professional services colleagues. Act as the Safeguarding ...
    astana.hh.kz
  • Risk Manager

    BTS Digital Казахстан, Астана, улица Сыганак, 60/2 5 дней назад
    Ищем Risk Manager с опытом работы в ... и требований AIFC, включая AIFC Risk Management Framework; Понимание принципов корпоративного ... (FRM, PRM, ICA, ACAMS, ISO Risk Manager). Условия: Офисный формат работы ...
    astana.hh.kz
  • Senior Lawyer

    Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Almaty, Dostyk Avenue, 192/2 день назад
    ... other third parties. Support financing transactions with financial institutions. Manage share sale and purchase transactions. Provide expert legal advisory services to all departments. Verify the ...
    almaty.hh.kz
  • Associate/Intern to Fixed Assets & Real Estate Valuation, Astana

    PricewaterhouseCoopers Казахстан, Астана 16 дней назад
    ... Associate into the Valuations and Strategy Group (Fixed Assets Real Estate Valuation) ...
    astana.hh.kz
  • Director, QSS (Quality, Safety, Security)

    VIETJET QAZAQSTAN Казахстан, Астана 18 дней назад
    ... Kazakhstan. Risk management, internal control, and people management approaches. Safety Management Expertise: ICAO Safety Management Manual (SMM), Doc 9859. ICAO Annex 19 Safety Management. ICAO Manual of Aircraft Accident and Incident Investigation, Doc ...
    astana.hh.kz
  • Associate to Tax Reporting & Strategy team (Astana)

    PricewaterhouseCoopers Казахстан, Астана 5 дней назад
    About us Tax Reporting & Strategy team assists Clients with tax ... include: Accounting and tax accounting transactions for representatives offices branches of ...
    astana.hh.kz
  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Астана 15 дней назад
    ... leadership to a global professional services firm — we’d love to hear ... including tax compliance and advisory services to clients; Checking client tax ... . Ensuring correct reflecting of the transactions in 1c accounting databases; Helping ...
    astana.hh.kz
  • Analyst (Real Estate)

    Social Discovery Group Казахстан, Астана 15 дней назад
    Social Discovery Group (SDG) is the 3rd largest ... Tableau; Knowledge of real estate transactions, taxation, and leasing specifics across ... ? Join us now Social Discovery Group (SDG) — третья по величине компания ...
    astana.hh.kz
  • Accountant

    ТМФ Казахстан Казахстан, Almaty, Abay Avenue, 42 5 дней назад
    ... профессионального роста. О нас: TMF Group – это глобальный лидер в индустрии ... карьеру с международной компанией TMF Group Обязанности: Ведение бухгалтерского и налогового ...
    almaty.hh.kz
  • Junior Accountant

    ТМФ Казахстан Казахстан, Almaty, Abay Avenue, 42 5 дней назад
    ... профессионального роста. О НАС: TMF Group – это глобальный лидер в индустрии ... карьеру с международной компанией TMF Group ОБЯЗАННОСТИ: Прием и контроль первичной ...
    almaty.hh.kz
  • Camp Manager

    Eurasia Support Services Казахстан, вахтовый поселок Тенгиз 15 дней назад
    Camp Manager – Catering and Hotel Services Location: Birlik, Tengiz, Kazakhstan Work ... to lead catering and hotel services operations at our remote site. ... customer service across all camp services Implement feedback systems to improve ...
    atyrau.hh.kz
  • Руководитель платежной инфраструктуры (Head of Payment Infrastructure / Payment Ops & Risk)

    от 800000 до 1300000 KZT
    НОВЫЕ ТЕХНОЛОГИИ ДОВЕРИЯ Казахстан, Астана день назад
    ... of Payment Infrastructure Payment Ops & Risk). Мы строим альтернативную платёжную инфраструктуру ... fintech payments банковском бэк-офисе risk & compliance antifraud от 3 лет ( ...
    astana.hh.kz
  • Accountant-economist

    adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 5 дней назад
    ... bank payments; Accounting for cash transactions in the bank based on ... customers. Accounting for cash collection transactions, reconciling cash in transit with ...
    almaty.hh.kz
  • Growth Manager at Higgsfield AI

    HIRE5 INC Казахстан, Лос-Анджелес 14 дней назад
    ... Format On-site only (Almaty office) No remote or hybrid ... Fit If You: Prefer strategy over execution Avoid spreadsheets, metrics, ... site role based in Almaty, Kazakhstan. Remote or hybrid work ... . On-site role in Almaty office. Long-term growth opportunity — ...
    almaty.hh.kz
  • Procurement Intern

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Астана, улица А-355, 2/1 день назад
    ... purchasing of indirect materials and services import and local Registration of ...
    astana.hh.kz
  • Staff (A1)/Intern in Audit Department

    EY (Ernst & Young) Казахстан, Астана 17 дней назад
    ... start a career in professional services. Skills: Self-motivated, positive attitude; ...
    astana.hh.kz
  • Procurement Intern

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, село Кокозек, 1778 18 дней назад
    ... purchasing of indirect materials and services import and local Registration of ...
    almaty.hh.kz
  • Менеджер ресторана

    от 300000 до 370000 KZT
    Yakuza Sushi Казахстан, Астана, улица Кайыма Мухамедханова, 9 день назад
    ... , график 2 2 🍜 Кто мыYakuza Group — сеть стильных ресторанов, где сочетаются ... : возможность карьерного развития внутри Yakuza Group.✨ Атмосфера: работа в успешном и ... сильной концепцией. 🤝 Почему именно Yakuza Group? Мы — не просто ресторан, а ...
    astana.hh.kz
  • Consultant / Tax Compliance

    KPMG Казахстан, Астана 3 дня назад
    ... risk management strategy. We always discuss their tax ... tax strategy objectives. Your responsibilities will be: Preparation of tax calculations (CIT, VAT, PIT, WHT), tax declarations and registers Day-to-day bookkeeping of client’s transactions and ...
    astana.hh.kz
  • Consultant / Tax Compliance

    KPMG Казахстан, Астана 16 дней назад
    ... risk management strategy. We always discuss their tax ... tax strategy objectives. Your responsibilities will be: Preparation of tax calculations (CIT, VAT, PIT, WHT), tax declarations and registers Day-to-day bookkeeping of client’s transactions and ...
    astana.hh.kz
  • Офис-менеджер

    ARG Group LTD Казахстан, Астана, Коргалжынское шоссе, 19 день назад
    ТОО «ARG Group LTD» - консалтинговая и проектная компания, ... стадиях планирования и реализации. ARG Group LTD работает с корпоративными и ... полной включённости в работу. ARG Group LTD это команда профессионалов, где ...
    astana.hh.kz

Карточка вакансии:

  • Должность Intern - Fraud Investigation Group (Forensic) - Strategy, Risk & Transactions Services, Almaty/Astan
  • Размещено: 2026-01-08 15:13:26
  • Город Казахстан, Астана
  • Зарплата: от 250000 KZT
  • Компания: Deloitte DKU