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EY Forensics Consultant in Bulgaria

Forensics Consultant


Requisition # BUL00051

Post Date Jan 18, 2021

Position: Junior Forensics Consultant

Employment: Full-time

Industry: Financial Services,Information technology & Services, Management Consulting,

Job Description:

Ideal candidate:

  • Education in Finance, Accounting, Economics, Mathematics supported by subjects like Statistics, Computer Science, etc.

  • 1-2 years of professional experience in analysis of large data sets and developing reports to track performance, identify KPI’s and perform statistical analyses

  • Experience in AML/CTF/KYC, fraud bribery and corruption, sanction regimes within the financial sector or similar experience within a consulting firm with similar activities

  • An understanding of business information and financial reporting systems, accounting and auditing standards and procedures

  • Good knowledge of policies is required in cyber security, financial services, data protection and/or implementation of international standards and frameworks at national or international level.

  • Experience in working with Excel and other database and reporting tools

  • Excellent analytical and drafting skills, strong interpersonal and organizational skills, as well as the ability to work as part of a team under pressure in challenging and often foreign environments

  • The candidate must be available to travel and occasionally work flexible hours

  • Excellent communication skills – being able to collaborate daily with various units, managers and clients, which can sometimes be located outside of Bulgaria

  • Excellent written and spoken knowledge of English is required

  • Knowledge of another language (German/Russian) would be preferred

  • Recognized certifications in addition to education qualifications will be preferred.

Main responsibilities include:

  • Conveying complex and technical information verbally, through presentations, and written reports to clients and other team members

  • Drafting papers, proposals, briefings, reports, etc. in the areas of the finance and accounting, network and cybersecurity, finance and any other compliance topic that the team is currently engaged in

  • Very strong excel, BI and power point skills and other database and reporting tools

  • Exposure/experience to data analytics tools and the ability to transform raw data and large data sets into meaningful resultsbased analysis

  • Develop reports to track performance, KPI’s and perform statistical analysis

  • Work on different engagements and industries, where sometimes client projects can overlap, which will require good multitasking skills

  • Ability to work in a team and lead teams

  • Ability to take instruction and constructive feedback from hierarchy and adapt accordingly.


  • Multisport card

  • Compliment card

  • Life insurance

  • Private medical/dental insurance

  • Other benefits, depending on the desire of the candidate (from a list of available ones and depending on the level of the candidate)

  • Friendly working environment.

If you are interested in the position, please send us your CV in English.

Only short-listed candidates will be contacted. EY is an equal opportunities employer. All applications will be treated with strict confidentiality.