Senior Forensic Consultant

About the role

Deloitte’s Forensic Advisory Services (FAS) team is seeking a Senior Consultant to join a dynamic practice that investigates complex financial crimes, corporate misconduct, and regulatory challenges. You will work on both proactive and reactive engagements, helping clients detect, prevent, and respond to fraud, bribery, and corruption.

Key responsibilities

• Conduct fraud investigations ranging from employee misconduct to large‑scale multi‑jurisdictional schemes.
• Review and analyse financial records and other documents to identify suspicious transactions.
• Design and implement anti‑fraud, anti‑money laundering, and compliance frameworks tailored to client needs.
• Interview witnesses, gather process information, and prepare defensible working papers and expert‑witness reports.
• Mentor junior team members and oversee multiple client engagements to ensure timely delivery.
• Contribute to practice growth through business development, market opportunity identification, and recruiting activities.

Required profile

• Higher education degree.
• 4–6+ years of experience in forensic accounting, auditing, or corporate compliance.
• Professional designations such as ACCA, CFE, or CAMS are highly preferred.
• Strong critical‑thinking, problem‑solving, and report‑writing abilities.
• Excellent attention to detail, communication skills, and a commitment to quality.
• Willingness to travel as required.
• Fluent in English and Russian (Kazakh optional).

Required skills