Job Description

Job Specs

Job Name
Forensic Senior Consultant
Location
Athens
Business Area
GR - FORENSIC & DISPUTE
Seniority
Experienced
Business Function
FINANCIAL ADVISORY - DBS

What impact will you make?

Forensic Senior Consultant

What impact will you make?

#YourOpportunity

At Deloitte, the spirit of excellence is part of our DNA. We strive to hire the brightest minds from all around the globe, allowing us to excel in both long-term strategic thinking and business improvement implementation as the undisputed global leader in professional services. We are committed to delivering impacting results for diverse private and public organization clients, linking our peerless talent in audit with unrivalled opportunities for impact – committing ourselves to sustainable growth and investment in our employees’ development and inclusion along the way.

Our culture is rooted in profound shared values. Our values guide us as we live our purpose to serve our clients with quality and distinction, inspire our people to work collaboratively to deliver value, actively contribute to society, and lead the profession by challenging ourselves to do what matters most. Deloitte’s values are what unite us across cultures and geographies, and ultimately help us earn the trust and respect of our people, clients, and society.

We believe that our differences enable us to #makeanimpactthatmatters.

#ChooseDeloitteif:

• You want to work with inspiring, ambitious, and supportive people with diverse geographical and academic backgrounds and extensive skills
• You get excitement in managing clients shifting priorities and accomplish tasks in a challenging, fast-paced environment
• You like to nurture people and share your knowledge with others.

#YourRole

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

#AboutDeloitte

Our services

Deloitte offers Global professional services that include Audit, Risk Advisory, Tax, Consulting and Financial Advisory. Our approach combines insight and innovation from multiple disciplines with global business and industry expertise to help our clients excel anywhere in the world.

We deliver outstanding impact on the reputation and success of our clients, in Greece and globally. In pursuing this we contribute to a sustainable and prosperous society, and are firm believers in the positive impact business can and should have on the world it operates within.

Our Purpose

Our purpose, “To make an impact that matters for our clients, our people and society “- defines who we are and what we stand for. This is not about size, it's about being the first choice. The first choice for the largest and most influential clients, and the first choice for the best talent.

Our values

At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service through our expertise and professionalism.

We value difference, with respect at the heart of our inclusive culture.

Our talent experience

From day one at our firm, practitioners are part of a community. Our development and career progression framework will help them develop the skills and capabilities to succeed. The wellness of our people and the ability to offer agile working arrangements is at the centre of our unique talent experience. We create a workplace that encourages collaboration, creativity, inclusiveness to ensure our staff are supported, encouraged and feel a sense of purpose and meaning in what they do each day.

Sounds like the sort of role for you? Apply now.