Forensic Associate/Senior Associate

Deloitte provides industry-leading Audit and Assurance, Tax and Legal, Strategy, Risk & Transactions, Technology & Transformation services to nearly 90% of the Fortune Global 500® and thousands of private companies. Our more than 470,000 professionals deliver measurable and lasting results that help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward a stronger economy, a more equitable society and a sustainable world.

Building on its 175-plus year history, Deloitte spans more than 150 countries and territories. Our organization has grown tremendously in both scale and capabilities, yet our shared culture and mission- to make an impact that matters- remains unchanged. This is evident not only in Deloitte’s work for clients, but also in our WorldClass ambition, our WorldClimate initiative and our ALL IN diversity and inclusion strategy.

Here’s your chance to gain business experience among the top talent professionals in their field and to build a network of friends and colleagues. Get ready to meet people who will challenge you to see things from a different point of view, broaden your horizons and learn about business from a truly global perspective.

At Deloitte Türkiye’s Strategy, Risk & Transactions team, we deliver a wide range of advisory services including Risk & Regulatory and Forensics, M&A Transaction Services, Corporate Finance Advisory, and Valuation. We provide client-specific, value-added solutions that help our clients design and execute their transactions efficiently and effectively.

Our Forensic Services practice is growing rapidly. We are looking for high-caliber forensic professionals with the following qualifications:

Qualifications

• Bachelor’s degree required (preferably in Engineering, Business Administration, or Economics)
• Minimum 2 years of experience in Forensic, Internal Audit or Audit
• Accounting knowledge is a plus
• Strong analytical thinking
• Advanced English, both written and oral
• Advanced proficiency in MS Office applications
• Strong problem solving and troubleshooting skills with experience exercising mature judgment.
• Ability to communicate and explain complex ideas clearly and concisely
• Ability to work independently as well as collaboratively within a team
• Willingness to travel

Nice to Have:

• CFE and/or CIA certificate
• Knowledge of current and emerging banking anti-money laundering (AML) regulations and practices
• Excellent writing skills – clear, succinct, and engaging for a wide audience
• Advanced skills in word processing, spreadsheets, presentations, and internet research tools
• Strong attention to detail and quality of work product
• Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
• Strong interpersonal skills and professional demeanor

Work You’ll Do

As a Forensic Associate, you will:

• Work collaboratively with team members to solve complex problems
• Perform complex analysis of financial and business records to support investigations by using criminal investigative tools and other client-owned databases.
• Perform agreed upon services as efficiently and effectively as possible to achieve the maximum benefits to both the client and the Firm.
• Support complex proposals and participate in sales presentations.
• Serve the client within the standards set by engagement management and to meet client needs by acting with a sense of urgency, practicality and integrity