Senior Consultant | Forensic

4 Months ago • 3 Years + • Finance

Job Summary

Job Description

The Senior Consultant role involves solving fraud and irregularity issues (corruption, financial manipulation, employee fraud, data leaks) for clients. Responsibilities include analyzing financial data, supporting documentation, and operational processes from a fraud-risk management perspective. The role also involves verifying entities using open-source data, managing consultant/intern teams, and preparing reports with recommendations. Candidates need experience in finance/accounting, forensic investigations, or financial audit, along with strong analytical skills and excellent communication in English and Polish.
Must have:
  • Master's degree (Economics, Finance)
  • 3+ years in finance, accounting, or forensic investigations
  • Financial data analysis and reporting
  • Teamwork and problem-solving skills
  • Open-source data collection
  • Excellent English and Polish
Good to have:
  • CFE or CIA certification
  • German language skills
Perks:
  • Hybrid work model
  • Flexible work hours
  • Workation
  • Sabbatical leave
  • Development & upskilling opportunities
  • Mentorship
  • Training sessions
  • Certification co-financing
  • Medical care package
  • Coaching
  • Mindfulness
  • Psychological support
  • Financial & legal counseling
  • Individual benefits package options
  • 3 paid volunteer hours/month
  • Paid birthday day off

Job Details

Job Description & Summary

Forensics at PwC Polska includes over 20 experts. We help our clients in preventing, detecting and investigating fraud, i.a. by conducting forensic investigations or identifying irregularities and corruption. We also specialize in IT Forensics - collection and acquisition of electronic evidence as well as forensic data analysis. Our clients may face various challenges - our aim is to solve them and provide effective support in managing the crisis thanks to our broad, multi-industry experience.

We are looking for:

Senior Consultant

This role is designed for people who already have experience in a financial/internal audit or anti-fraud department, as well as those who are simply interested in forensic investigations and have previous experience with financial reporting or accounting. By joining us, you will have a chance to be inspired by the knowledge of others and take part in projects related to the fraud and irregularities that take place at our clients' companies.

Your future role:

  • Solving problems related to frauds and irregularities, e.g. corruption, financial manipulations, employee frauds, data leaks, that our clients may face,
  • Conducting the analysis of financial data and supporting documentation focusing on potential irregularities,
  • Analyzing  Clients’ operational processes from fraud-risk management and compliance perspective,
  • Verifying entities and searching for key information using open source data,
  • Managing the team of consultants and interns during projects,
  • Preparing reports and analyses, summarizing key observations and recommendations for the client.

Apply if you have:

  • Master’s degree (preferably in economics, finance or related),
  • Minimum 3 years of experience in the finance or accounting, forensic investigations, financial audit (mandatory),
  • Experience in teamwork,
  • Interest in forensic investigations (and simply love riddles!),
  • Problem-solving attitude and think outside of the box,
  • Experience in collecting data from the open sources, reviewing financial documents and you easily draw conclusions after analyzing several sources of information,
  • High analytical skills,
  • Excellent written and spoken English and Polish.

Nice to have:

  • Professional certification (CFE or CIA),
  • Good knowledge of German language.

By joining us you gain:

  • Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave,
  • Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (e.g. CFE certification) and conversations with native speaker,
  • Wide medical and wellbeing program - medical care package (incl. dental care, freedom of treatment, physiotherapy), coaching, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling, 
  • Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase,
  • 3 paid hours for volunteering per month,  
  • Additional paid Birthday Day off,
  • And when you start enjoying PwC as much as we do, you may recommend your friend to work with us.

Recruitment process:

  • CV verification,
  • HC screening call,
  • First call with one of our managers/senior managers,
  • Case study,
  • Final call with one of our managers/senior managers/directors.

With any queries please contact us pl_karieraeksperta@pwc.com.

Your personal data will be processed for recruitment purposes by PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - (list of entities). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. Full information about processing your personal data is available in the Privacy Policy.

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About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

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