Consultant in Forensic and Financial Crime Technology and Data Analytics Services
Consultant in Forensic and Financial Crime Technology and Data Analytics Services
Consultant in Forensic and Financial Crime Technology and Data Analytics Services
Ernst & Young Baltic SIA
Consultant in Forensic and Financial Crime Technology and Data Analytics Services
Consultant in Forensic and Financial Crime Technology and Data Analytics Services

Consultant in Forensic and Financial Crime Technology and Data Analytics ServicesErnst & Young Baltic SIA

The rapidly growing Forensic Technology and Data Services services is currently seeking the right candidate for an excellent career opportunity in our Baltic Forensics team!

Your Key Responsibilities:
• Successfully and self-sufficiently execute tasks related to Fraud investigations, Compliance, Internal Control, AML/CFTP and Sanctions in line with deadlines and quality standards
• Handle a large amount of structured and unstructured data from a variety of data sources
• Carry out reactive and proactive data analysis of large datasets using a range of technologies
• Apply analytic techniques and develop algorithms to detect, respond, prevent, continually monitor, and investigate potentially improper transactions for the risks of fraud, bribery & corruption, misconduct or financial crime
• Work with business stakeholders, fraud investigators, internal and external auditors, lawyers, and regulatory authorities
• Execute on tasks that are not only Data, Analytics related, but also Qualitative in nature. Be able to present results in a structured way to stakeholders
• Continuously develop personal Technical skills as well as Finance, AML, Compliance subject matter knowledge

Requirements:
• Excellent Excel skills, and self-sufficient skills in either SQL or Python
• Understanding of finance and accounting principles
• Passion for Data Analytics and willingness to bring business value adding information
• Strong initiative and willingness for continuous self-development
• Comfortable working in dynamic and uncertain conditions
• Strong communication skills, as well as analytical and critical thinking
• Other technical skills will be considered an advantage, i.e. Power BI
• Prior experience in the field of AML, Compliance, Banking, Fraud investigations will be considered an advantage
• Education in one of the fields: Finance and Business, Physics Mathematics and Statistics, IT
• Excellent Latvian and English skills

What working at EY offers
Our Total Rewards package includes additional health insurance that covers various medical services, additional firm paid days off, paid days for your studies & development and other benefits. Plus, we offer:
• Opportunity to work on a Pan-Baltic scale in our international team
• A collaborative and international environment where everyone works together to create a better working world
• Faster than ever growth with support and coaching from some of the most experienced and engaging colleagues
• Excellent training and development prospects, both through established programs and on-the-job training to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that’s right for you

The exceptional EY experience. It’s yours to build.

Apply now.

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