Job Description
Deloitte Financial Advisory Services LLP (FAS) offers a variety of Forensic and Dispute Services to the Federal sector. We help our clients solve complex financial and operational problems in order to improve performance and taxpayer accountability by:
- Helping them anticipate, prevent, and detect fraud, waste, and abuse
- Applying our financial expertise to facilitate complex transactions and turnaround troubled programs
- Using understanding of financial and technology networks to reveal insights into their complex operations
Our practice includes former regulators and consultants with industry-specific experience, including specialization in:
- Financial Services
- Life Science and Health Care
- Utilities
- Government Contracting
- Technology, Media and Telecommunications
- Unclaimed Property Services
We currently have short term opportunities for investigations professionals to join FAS
Job Responsibilities:
- Identify, gather, and retain custody of documents to support claims
- Identify, analyze, and trace transactions resulting in a loss to the financial institution
- Compile data and develop supporting documents according to FDIC requirements from a Bond, Directors & Officers, Accountant Malpractice, Attorney/Legal Malpractice, Appraiser Malpractice, or Other Professional Liability Claims
- Develop claims to recover losses from the specific policy, personnel, or financial institution
www.ftslnigeria.com
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Candidates must be eligible to receive a US Government Security Clearance. Preference will be given to candidates with an active clearance