NeverHard

Associate to Forensic at PricewaterhouseCoopers — NeverHard

Associate to Forensic at PricewaterhouseCoopers in Алматы. Skills: AML (Anti-Money Laundering), Anti-Corruption, Commercial Intelligence, Document Filing, Financial Analysis. Apply on NeverHard.

Company: PricewaterhouseCoopers
Location: Алматы
Type: not_specified

Required skills:

AML (Anti-Money Laundering)
Anti-Corruption
Commercial Intelligence
Document Filing
Financial Analysis
Forensic Investigations
Fraud Risk Management
Fraud investigations
Microsoft Excel
Microsoft PowerPoint

Higher Education Accounting/Finance/Economics. Proficient PC knowledge, Word, Excel, Power Point. Intellectual curiosity and ability for non-standard thinking. Fraud investigations. AML and Sanctions. Corporate intelligence. Fraud risk consulting. Participate in investigations of different types of targets, transactions, incidents...