forensic senior consultant
About the job
We are currently seeking ambitious team players with exceptional analytical skills and a well-rounded personality to become part of our dynamic Strategy, Risk & Transactions Advisory function in our offices in Athens. Deloitte’s Forensic & Financial Crime team helps organizations to efficiently predict and detect fraud incidents and react quickly and confidently in a crisis, investigation or dispute. We work with clients to help with complex problems and investigations, providing clarity, insight and solutions.
Your role as a Senior Consultant will focus on the delivery of client engagements, by understanding objectives for clients and Deloitte, aligning your own work to objectives and setting personal priorities, teaming with others across businesses and borders and taking accountability for own and team results. In this role, you will build relationships and exercise your communication skills in order to positively influence your peers and other stakeholders. You will commit to personal learning and development by actively seeking opportunities for growth, you will share knowledge and experience with others, and act as a strong brand ambassador, embracing our purpose and values in order to put these into practice in your professional life.
During your tenure as a Forensic Senior Consultant you will demonstrate and develop the ability to:
• Execute fraud and misconduct investigation procedures with strong attention to detail and investigative discipline
• Collaborate effectively within and across teams, including forensic, legal, and data specialists, while guiding and supporting junior staff
• Understand client and engagement objectives and take accountability for delivering high-quality work within agreed timelines
• Collect, organize, and analyze financial, operational, and digital evidence using appropriate forensic methodologies
• Review accounting records, transactions, and underlying documentation to identify suspicious patterns, anomalies, and control breakdowns, while supporting forensic conclusions and maintaining defensible investigation workpapers in line with professional standards
• Support interviews and fact-finding procedures during investigations
• Contribute to the drafting of clear and structured investigation reports and client deliverables
• Support loss quantification exercises and financial analysis for disputes and litigation matters
• Translate analytical findings into clear, practical insights for Managers and clients
• Continuously build technical forensic, accounting, and investigative skills
#WinningRequirements
To qualify for the role, you must have:
• At least 3–5 years of relevant work experience in:
- Fraud Investigations and/or Forensic Accounting and/or Disputes & Litigation Support Services preferably within a professional services firm or
- External Audit and/or Accounting and/or Financial Reporting/Analysis in an eminent firm/organization
• Bachelor’s Degree in Accounting, Finance, Economics, or related disciplines
• Master’s Degree in the above fields and/or in Forensics, or External Audit would be considered a plus
• Progress toward Professional Certifications such as ACCA, ACA, CPA, CFE, or similar would be considered a strong plus
• Strong analytical and technical skills, with good knowledge of accounting principles and financial analysis
• Ability to exercise professional judgement in structured investigative environments
• Excellent written and verbal communication skills in both the English & Greek language with strong report writing skills
• High level of discretion when handling confidential information
• Strong organizational and time management skills
• Good interpersonal skills and ability to work effectively within a team
• Military obligations fulfilled, where applicable
About the company
Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more.
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forensic senior consultant
Deloitte
Αττική
Αττική
On Site
Χρηματοοικονομικά
Permanent
Full Time
About the job
We are currently seeking ambitious team players with exceptional analytical skills and a well-rounded personality to become part of our dynamic Strategy, Risk & Transactions Advisory function in our offices in Athens. Deloitte’s Forensic & Financial Crime team helps organizations to efficiently predict and detect fraud incidents and react quickly and confidently in a crisis, investigation or dispute. We work with clients to help with complex problems and investigations, providing clarity, insight and solutions.
Your role as a Senior Consultant will focus on the delivery of client engagements, by understanding objectives for clients and Deloitte, aligning your own work to objectives and setting personal priorities, teaming with others across businesses and borders and taking accountability for own and team results. In this role, you will build relationships and exercise your communication skills in order to positively influence your peers and other stakeholders. You will commit to personal learning and development by actively seeking opportunities for growth, you will share knowledge and experience with others, and act as a strong brand ambassador, embracing our purpose and values in order to put these into practice in your professional life.
During your tenure as a Forensic Senior Consultant you will demonstrate and develop the ability to:
• Execute fraud and misconduct investigation procedures with strong attention to detail and investigative discipline
• Collaborate effectively within and across teams, including forensic, legal, and data specialists, while guiding and supporting junior staff
• Understand client and engagement objectives and take accountability for delivering high-quality work within agreed timelines
• Collect, organize, and analyze financial, operational, and digital evidence using appropriate forensic methodologies
• Review accounting records, transactions, and underlying documentation to identify suspicious patterns, anomalies, and control breakdowns, while supporting forensic conclusions and maintaining defensible investigation workpapers in line with professional standards
• Support interviews and fact-finding procedures during investigations
• Contribute to the drafting of clear and structured investigation reports and client deliverables
• Support loss quantification exercises and financial analysis for disputes and litigation matters
• Translate analytical findings into clear, practical insights for Managers and clients
• Continuously build technical forensic, accounting, and investigative skills
#WinningRequirements
To qualify for the role, you must have:
• At least 3–5 years of relevant work experience in:
- Fraud Investigations and/or Forensic Accounting and/or Disputes & Litigation Support Services preferably within a professional services firm or
- External Audit and/or Accounting and/or Financial Reporting/Analysis in an eminent firm/organization
• Bachelor’s Degree in Accounting, Finance, Economics, or related disciplines
• Master’s Degree in the above fields and/or in Forensics, or External Audit would be considered a plus
• Progress toward Professional Certifications such as ACCA, ACA, CPA, CFE, or similar would be considered a strong plus
• Strong analytical and technical skills, with good knowledge of accounting principles and financial analysis
• Ability to exercise professional judgement in structured investigative environments
• Excellent written and verbal communication skills in both the English & Greek language with strong report writing skills
• High level of discretion when handling confidential information
• Strong organizational and time management skills
• Good interpersonal skills and ability to work effectively within a team
• Military obligations fulfilled, where applicable
On Site
Χρηματοοικονομικά
Permanent
Full Time
About the company
Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more.