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Business Analyst - Forensic

Date: Jun 10, 2021

Location: Kiev, Ukraine

Company: Deloitte & Touche CIS

Deloitte is seeking a Consultant to join the Forensic Services group within Financial Advisory Services department at the Kyiv office. 


If a path doesn’t exist, create your own.


Deloitte is one of the leading international professional services firms that offers audit, consulting, corporate finance, enterprise risk, and tax and legal services.
Our vision and strategy, developed in collaboration with leadership and member firm partners from around the world, focuses on working together As One across geographic, functional, and business borders to deliver excellence in all of the services provided by the member firms.


Deloitte Forensic Services group is the largest and best-resourced Forensic group in the CIS. Our team has substantial experience in conducting fraud investigations, reviewing prospective investments, assistance in litigations, providing business intelligence and other services to our clients.

The role of the forensic consultant is a remarkable opportunity to enhance and develop your professional skills.


You will take part in fraud investigations that range from employee misconduct and diversion of the company’s assets to large-scale multi-jurisdictional fraud.

Your role will also entail identifying relevant data and then forensically gathering that digital evidence from our clients’ sites, maintaining chain of custody of the preserved data throughout the process.

The role will involve:

  • Review and analysis of financial and other documents to identify suspicious transactions
  • Analysis of various aspects of company’s activities and generating ideas on further directions of investigation
  • Perform forensic gathering of digital evidence from clients’ devices, process forensically captured data and host the data for subsequent review
  • Performing multi-task assignments
  • Assisting in preparing draft reports in Ukrainian, Russian and English languages


  • Higher Education Accounting/Finance/Economics
  • IT knowledge (operation systems - WinXP, Win7, Win Servers / preferred Unix system, Mac OS; PC/server administration; network administration)
  • 1+ year of Audit or Transaction Services experience in big4 will be a significant advantage
  • Intellectual curiosity and ability for non-standard thinking
  • Commitment to quality and attention to details
  • Good analytical and communication skills
  • Willingness to travel and work overtime
  • Fluent English
  • Foreign passport to be able to go for business trips abroad (Moscow and other cities)

We offer:

  • Travel, Health and Life insurance
  • Excellent opportunity for professional and personal development
  • Fair remuneration
  • Exciting work in a dynamic team
  • Access to cutting-edge, worldwide business knowledge

Corporate citizenship

At Deloitte we believe in the importance of leadership at all levels. We expect our people to embrace and live by our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society, and make an impact that matters.

Deloitte is led by a purpose: to make an impact that matters. Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work—always striving to be an organization that is held up as a role model in terms of quality, integrity, and positive change.


At Deloitte we are completely committed to attracting and retaining professional and ambitious talent and as such we are absolutely dedicated to investing in and helping our people to excel. The fact is we believe building strong relationships with our people is as important to the success of our business as building strong relationships with clients.
We are flexible in our approach and are committed to changing, adapting and improving both internally and with regard to the services we offer our clients. As a result, we look for candidates who are not only skilled professionals in their field, but who can also partner with us - candidates who are able to adapt, change and drive this exciting improvement forward with us. We are dedicated to giving you all the tools available to fulfil your potential and we are able to offer you our 100 percent commitment as your career partner for the journey.
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.
Learn more about what working at Deloitte can mean for you.


We thank all applicants in advance for their interest; however, only those candidates selected for an interview will be contacted.


Please note that you will be asked to provide your passport details in order to complete the application process.


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