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ey türkiye - credit risk consultant - new graduate

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associate managing consultant cybersecurity, advisors & consulting services Jobs in Istanbul Turkey

associate managing consultant cybersecurity, advisors & consulting services

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business consultant istanbul Jobs in Istanbul Turkey

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business risk services consultant senior consultant

Deloitte

<div>
 
 Deloitte provides industry-leading Audit and Assurance, Tax and Legal, Strategy, Risk &amp; Transactions, Technology &amp; Transformation services to nearly 90% of the Fortune Global 500&reg; and thousands of private companies. Our more than 460,000 professionals deliver measurable and lasting results that help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward a stronger economy, a more equitable society and a sustainable world. Building on its 175-plus year history, Deloitte spans more than 150 countries and territories. Our organization has grown tremendously in both scale and capabilities, yet our shared culture and mission- to make an impact that matters- remains unchanged. This is evident not only in Deloitte&rsquo;s work for clients, but also in our WorldClass ambition, our WorldClimate initiative and our ALL IN diversity and inclusion strategy.
 
 
 
 
 
 Here&rsquo;s your chance to gain business experience among the top talent professionals in their field and to build a network of friends and colleagues. Get ready to meet people who will challenge you to see things from a different point of view, broaden your horizons and learn about business from a truly global perspective.
 
 
 
 
 
 We are seeking for high potential candidates to be evaluated in our Audit &amp; Assurance - Business Risk Services (Business Process Audit and Business Process Risk Advisory) team.
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 &middot; Bachelor of Business Administration, Economics, Finance, Management, Industrial Engineering or other related disciplines
 
 
 &middot; Minimum 1-4 years of experience as internal audit, risk management or internal control professional / consultant
 
 
 &middot; Excellent command on English &amp; Turkish; both written and oral
 
 
 &middot; Preferably holding a CIA, CRMA certificate
 
 
 &middot; Analytical and structured thinking, strong problem-solving skills
 
 
 &middot; Set, plan and accomplish goals under deadlines as a project team player
 
 
 &middot; Understands expectations and demonstrates personal accountability for keeping performance on track
 
 
 &middot; Builds relationships and communicates effectively in order to positively influence peers and other stakeholders
 
 
 &middot; Have willingness to travel.
 
 
 
 
 
 
 Roles &amp; Responsibilities
 
 
 
 
 
 
 &middot; Determine client needs and makes suggestions to engagement management on how we can meet those needs,
 
 
 &middot; Serve the client within the standards set by engagement management and to meet client needs by acting with a sense of urgency, practicality and integrity,
 
 
 &middot; Manage day-to-day client relationships at process level,
 
 
 &middot; Demonstrate personal commitment to raising the bar and making an impact that matters,
 
 
 &middot; Provide exceptional multifunctional and global services to the client,
 
 
 &middot; Execute advanced services and supervise staff in delivering basic services,
 
 
 &middot; Identify and evaluate complex business and technology risks, internal controls which mitigate risks and related opportunities for internal control improvement,
 
 
 &middot; Lives our values and challenges others to do the same,
 
 
 &middot; Build and nurture positive working relationships with clients with the intention to exceed client expectations,
 
 
 &middot; Perform required tasks with regarding performance management and to initiate actions for performance reviews and evaluations,
 
 
 &middot; Contribute to the planning, development and delivery of education and training programs.
 
</div>

Business Risk Services Consultant/Senior Consultant

<div>
 At EY, we&rsquo;re all in to shape your future with confidence.
 
 
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 
 
 Join EY and help to build a better working world.
 
 
 
 The opportunity
 
 
 
 EY is a global leader in Assurance, Consulting, SaT (Strategy &amp;Transactions) and Tax services.
 
 
 Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. Our offices around the world use the same methodology and are linked through an integrated technology platform to enable instantaneous communication and collaboration among team members, regardless of location. As a member of EY Global, in T&uuml;rkiye we operate in 6 offices located in &Idot;stanbul, Ankara, Bursa, &Idot;zmir and Adana, with more than 1800 people for over 40 years.
 
 
 At EY, we empower our 400.000 people in more than 150 countries with the right mindsets and skills to navigate what&rsquo;s next, become the transformative leaders the world needs, pursue careers as unique as they are, and build their own exceptional EY experiences. We work together across our full spectrum of services and skills so that business, people and the planet can thrive together.
 
 
 Together, all in, to build a better working world.
 
 
 We are seeking for a high performing Market Risk Senior Consultant / Market Risk Consultant to join our Financial Accounting Advisory Services (FAAS) &amp; Financial Services and Risk Management (FSRM) team.
 
 
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 Support the planning, execution and delivery of Financial Accounting Advisory Services and Financial Services and Risk Management engagements
 </li>
 <li>
 Assist and support banking and corporate clients regarding treasury and hedge accounting practices
 </li>
 <li>
 Assessing regulatory requirements for market risk capital and compliance issues in the banking industry (FRTB, CCAR, ICAAP, IRRBB, ILAAP etc.)
 </li>
 <li>
 Develop personal and business skills and embrace technical excellence by working on challenging projects with some of the most well-known financial institutions as well as through our extensive learning and development programs
 </li>
 <li>
 Work effectively as a team member, maintaining communication, follow and keeps up to date with internal and external developments and shares insights with wider team.
 </li>
 <li>
 Assist in delivering advisory projects, preparing reports and schedules that will be delivered to clients and other parties
 </li>
 <li>
 Develop and maintain productive working relationships with client personnel
 </li>
 <li>
 High level of motivation to develop or sustain a career in Banking &amp; Capital Markets as a consultant.
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 <ul>
 <li>
 A relevant university degree, preferably in Industrial Engineering, Management Engineering, Business Administration, Economics or a similar discipline
 </li>
 <li>
 New graduate or 1-3 years of Experience in Market Risk, Regulatory Capital, Valuation, Finance Product Control or related function
 </li>
 <li>
 Experience in top tier consulting companies or banks is an asset
 </li>
 <li>
 Having FRM designation is a plus
 </li>
 <li>
 High level of motivation to develop or sustain a career as consultant in Banking, Treasury and Financial Risk Management fields
 </li>
 <li>
 Having financial market knowledge of fixed income, derivative and banking products, and familiarity with hedging practices
 </li>
 <li>
 Experience and knowledge on liquidity, interest rate risk and capital management will be an asset
 </li>
 <li>
 Excellent written/verbal communication and reporting skills in Turkish and in English,
 </li>
 <li>
 Experience on data management, statistics and modelling programs (R, Python, SQL, VBA etc.) is a plus
 </li>
 <li>
 Compliance with and understanding of regulatory requirements in market risk area
 
 
 </li>
 </ul>
 
 What We Offer You
 
 
 
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 
 
 Are you ready to shape your future with confidence? Apply today.
 
 
 To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.
 
 
 
 EY
 
 | Building a better working world
 
 
 EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
 
 
 Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
 
 
 EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
</div>

EY Türkiye - Market Risk Consultant / Senior Consultant

<div>
 At EY, we&rsquo;re all in to shape your future with confidence.
 
 
 We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
 
 
 Join EY and help to build a better working world.
 
 
 
 The opportunity
 
 
 
 EY is a global leader in Assurance, Consulting, SaT (Strategy &amp;Transactions) and Tax services.
 
 
 Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. Our offices around the world use the same methodology and are linked through an integrated technology platform to enable instantaneous communication and collaboration among team members, regardless of location. As a member of EY Global, in T&uuml;rkiye we operate in 6 offices located in &Idot;stanbul, Ankara, Bursa, &Idot;zmir and Adana, with more than 1800 people for over 40 years.
 
 
 At EY, we empower our 400.000 people in more than 150 countries with the right mindsets and skills to navigate what&rsquo;s next, become the transformative leaders the world needs, pursue careers as unique as they are, and build their own exceptional EY experiences. We work together across our full spectrum of services and skills so that business, people and the planet can thrive together.
 
 
 Together, all in, to build a better working world.
 
 
 
 Your Key Responsibilities
 
 
 
 We are looking for Consultant/Senior Consultant to join our leading Business Transformation team. Our Consultant/Senior Consultant are passionate about helping businesses reimagine and transform, and above all are smart, switched on and have a strategic, creative and analytical mindset.
 
 
 Consultant/Senior Consultant are integral to our project teams and work closely with our clients. They bring enough experience and confidence to give presentations, support in facilitating client workshops and design sessions. They undertake and analyze customer research and data and organize and deliver their work as part of a larger team.
 
 
 <ul>
 <li>
 Lead work streams of performance improvement services; formulate high-quality, insightful and sustainable solutions to help clients accelerate business growth and streamline their operations
 </li>
 <li>
 Ensure work efficiency during all engagements by continuously improving processes, utilizing methodologies, tools, and technologies
 </li>
 <li>
 Be responsible for parts of the final deliverables for clients
 </li>
 <li>
 Contribute to the preparation and facilitation of workshops, presentations and training at client premises and within the team
 </li>
 <li>
 Work closely with the project manager, identify and escalate potential risks and issues to project manager along with suggested preventive or mitigating actions
 </li>
 <li>
 Contribute to a strong client relationship through effective management of interactions with client personnel
 </li>
 <li>
 Supervise and coach junior professionals, help people enhance their contribution and develop their capabilities
 </li>
 <li>
 Conduct market research, contribute to the development of proposals, identify and escalate potential business opportunities on existing engagements
 </li>
 <li>
 Senior will need to lead teams and manage client interactions for Performance Improvement engagements
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 <ul>
 <li>
 A relevant university degree, preferably in Economics, Political Science, Business Administration or a similar discipline from a reputable university, a relevant Masters Degree is a plus
 </li>
 <li>
 At least 2 (for Consultants) and 4 (for Senior Consultants) years of professional experience in management and strategy consulting studies conducted for public clients (such as policy/strategy design and evaluation, organisational review and restructuring, market assessment and analysis, economic/sectoral research and forecasting, process design and improvement, project and programme management etc.)
 </li>
 <li>
 Operating model design and enterprise wide transformation project history is a plus
 </li>
 <li>
 Strong research and data analysis skills (both qualitative and quantitative)
 </li>
 <li>
 Excellent report writing skills (both in English and in Turkish)
 </li>
 <li>
 Strong client and relationship-building skills
 </li>
 <li>
 Strong work initiative
 </li>
 <li>
 Strong analytical and problem-solving skills
 </li>
 <li>
 Strong drive to excel professionally, and to guide and motivate others
 </li>
 <li>
 Dedicated, innovative, resourceful, analytical and able to work under pressure
 </li>
 <li>
 Foster an efficient, innovative and team-oriented work environment
 
 
 </li>
 </ul>
 
 What We Offer You
 
 
 
 At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
 
 
 Are you ready to shape your future with confidence? Apply today.
 
 
 To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.
 
 
 
 EY
 
 | Building a better working world
 
 
 EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
 
 
 Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
 
 
 EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
</div>

EY Türkiye - Business Transformation / Consultant - Senior Consultant

KoçDigital

<div>
 
 
 Business Consultant (AI &amp; Advanced Analytics, Banking)
 
 
 
 
 
 
 
 Who we are
 
 
 
 As Ko&ccedil;Digital, we combine the strengths of Ko&ccedil; Holding to partner with our clients on their most complex digital challenges. Leveraging our Advanced Analytics and Internet of Things (IoT) solutions, we deliver tangible and lasting impact. Through Ko&ccedil;Digital Academy &mdash; our world-class training center for Advanced Analytics and IoT &mdash; we empower our partners, customers, and teams.
 
 
 
 
 
 At Ko&ccedil;Digital, you&rsquo;ll have the chance to work with clients across multiple industries. Ko&ccedil;Digital is a constellation of expert teams focused on creating practical, measurable results by applying cutting-edge analytics and AI approaches.
 
 
 
 
 
 
 Job Description
 
 
 
 We are seeking an experienced Business Consultant with strong expertise in AI, advanced analytics, and financial services &mdash; particularly in banking CRM analytics and risk analytics.
 
 
 You will partner with banks to design data-driven strategies, shape AI/analytics use cases, and lead the end-to-end lifecycle of analytics products that enhance customer engagement, risk decisioning, and operational efficiency.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Lead business discovery with banks, identifying opportunities in CRM, credit, risk, and customer lifecycle analytics
 </li>
 <li>
 Translate banking business problems into AI/analytics use cases with clear KPIs and measurable value drivers
 </li>
 <li>
 Collaborate with data scientists and product teams to design solutions such as: next-best-action models, credit scoring &amp; risk models, churn prediction, early-warning systems, fraud detection, customer segmentation
 </li>
 <li>
 Support presales activities, business case development, and high-level solution design for banking analytics platforms
 </li>
 <li>
 Act as the business lead within delivery teams, ensuring alignment with banking processes, regulatory expectations, and customer value
 </li>
 <li>
 Drive user adoption, onboarding, and value realization across CRM, Risk, Digital, and Marketing teams
 </li>
 <li>
 Contribute to reusable assets, frameworks, and Ko&ccedil;Digital&rsquo;s internal know-how for banking analytics
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Degree in Finance, Economics, Engineering, Business, Data Science, or a related field
 </li>
 <li>
 Strong understanding of retail banking, credit risk, customer analytics, and digital banking KPIs
 </li>
 <li>
 Ability to convert banking needs into actionable AI/analytics solutions and communicate insights clearly to business stakeholders
 </li>
 <li>
 Hands-on experience with SQL and Python for analysis and exploration
 </li>
 <li>
 Familiarity with key AI and analytics techniques used in banking: classification, propensity modeling, segmentation, forecasting, credit risk scoring
 </li>
 <li>
 Good understanding of the analytics product lifecycle, model monitoring, and model governance in financial institutions
 </li>
 <li>
 8+ years of experience, including minimum 3 years in banking analytics, AI consulting, or data-driven transformation
 </li>
 <li>
 Demonstrated stakeholder management skills across CRM, Risk, Digital, and IT teams
 </li>
 <li>
 Proven track record of delivering AI or analytics solutions in enterprise banking environments
 </li>
 </ul>
 
 
 
 
 
 What we offer
 
 
 <ul>
 <li>
 Akademi Plus &ndash; Technical and Personal Development Trainings
 </li>
 <li>
 Career opportunities and rotations within Ko&ccedil; Group
 </li>
 <li>
 On-campus sports center and Ko&ccedil; Community Sports Club
 </li>
 <li>
 Flextra &ndash; Flexible benefits package
 </li>
 <li>
 Social support payments
 </li>
 <li>
 Mobile phone and internet
 </li>
 <li>
 TokenFlex digital meal card
 </li>
 <li>
 Birthday leave
 </li>
 <li>
 The privileged world of being a Ko&ccedil; Group member: Ko&ccedil; Ailem, Ko&ccedil; Akademi, Ko&ccedil; Healthcare
 </li>
 </ul>
 
 
</div>

Business Consultant

Mastercard

<div>Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Managing Consultant, Cybersecurity Business Development
Overview 
 
Mastercard has evolved into a comprehensive technology and services platform. By expanding into areas such as fraud prevention, loyalty, personalisation, and data analytics, Mastercard now supports banks, merchants, and governments in delivering smarter, more secure, and highly personalised customer experiences. 
 
And as digital commerce has grown, so have the security challenges. Cyber threats now extend beyond individual transactions to entire digital ecosystems, requiring a broader approach to protection. Recognizing this, Mastercard strengthened its cybersecurity capabilities through strategic acquisitions, beginning with RiskRecon in 2019 and more recently Recorded Future, a global leader in threat intelligence. These additions enable Mastercard to offer advanced cyber risk assessment and real-time threat detection, helping clients safeguard their entire digital footprint&mdash;not just the payments themselves. 
 
About the Role: 
The Managing Consultant / Manager - Cybersecurity Business Development Lead- will lead the growth of Mastercard&rsquo;s Cyber business in this key segment. As the P&amp;L owner for Mastercard Cybersecurity within the segment, you will lead the strategic growth and commercial success of the cybersecurity business, driving revenue through both direct sales engagement and liaising across any relevant customer facing teams to maximize sales for Cybersecurity. 
 
Responsibilities will include:
 
 
Coordinate Internal Execution Across Teams 
<ul><li>Facilitate key client introductions across businesses
</li></ul>(cross-sell opportunities between Recorded Future, Risk Recong, Cyber-Consulting) 
<ul><li>Oversee sales enablement, especially for Services Business Leads (SBLs)
</li></ul>(sales collateral, pitch decks, training, pipeline visibility) 
<ul><li>Align product, sales, consulting and marketing teams around launches and revenue goals</li></ul>
Specialist Cyber Sales 
<ul><li>End-to-end ownership of sales, with focus on consulting bundles</li><li>Recorded Future &amp; Risk Recon referrals and lead generation for Mastercard managed Accounts</li></ul>
Identify issues, take improvement actions and communicate progress 
<ul><li>Report clearly on commercial integration progress
</li><li>Track lead funnel health and conversion efficiency: and take improvement actions</li><li>Advise on integration risks</li></ul>
Success will be measured by sales performance, client impact, and contribution to the expansion of Mastercard&rsquo;s cybersecurity solutions footprint. 
 
Required Qualifications 
Cybersecurity experience:
 
<ul><li>5+ years&rsquo; work experience which includes time spent in cybersecurity consulting or technology sales, with team management responsibility.</li><li>Industry savvy, understanding emerging cyber trends and creatively leveraging market opportunities.</li><li>Working experience with sales of security services, consulting and/or technologies such as cyber threat intelligence, security awareness and training, cloud security, crisis and incident response management, third party risk management, threat and vulnerability management, security in disruptive technologies such AI - Artificial Intelligence, CRQ &ndash; Cyber Risk Quantification, web application firewall, and identity theft protection.</li></ul> 
Diverse stakeholder management 
<ul><li>Demonstrated experience managing cross-functional initiatives and aligning diverse stakeholders toward common goals</li><li>Strong analytical and problem-solving skills, with a data-driven approach to decision-making and continuous improvement</li><li>Exceptional communication skills, capable of influencing senior leaders and driving alignment without formal authority</li><li>Track record of delivering results through structured planning, rigorous execution, and attention to detail</li><li>Comfort navigating ambiguity and adapting quickly to evolving business priorities and market dynamics</li><li>Ability to balance strategic thinking with detailed tactical execution skills to drive overall client impact and ability to make quick decisions in challenging, ambiguous situations.
</li><li>Experience working in a fast paced, dynamic environment with a flexibility to multitask and handle multiple requests with varying degrees of priority simultaneously.</li><li>Experience in complex organization structures, managing and building effective relationships with internal and external stakeholders.</li></ul> 
Commercial experience 
<ul><li>Excellent communication and presentation skills, capable of articulate storytelling and translating complex concepts into compelling narratives that resonate with clients.
</li><li>Direct selling or customer facing experience, identifying client needs and building cybersecurity proposals.</li><li>Ability to identify new business development opportunities and experience drafting proposals and scoping new opportunities.</li><li>Demonstrated ability to build trust-based relationships with both mid- and executive-level clients</li><li>NOTE: No non-competes that prevent sales interactions with clients in the financial services sector.</li></ul> 
Preferred Qualifications 
<ul><li>Experience with the application of information security standards and good practices (such as PCI-DSS, HIPAA, ISO27001, NIST, CIS, CSA).</li><li>Experience with payment ecosystem security: understanding of security needs for potential customers within your segment (sales territory)</li><li>Experience in managing P&amp;L responsibility or similar business ownership roles, with a focus on growth and profitability</li></ul>
Corporate Security Responsibility 
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:<ul><li>
Abide by Mastercard&rsquo;s security policies and practices;</li><li>
Ensure the confidentiality and integrity of the information being accessed;</li><li>
Report any suspected information security violation or breach, and</li><li>
Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.</li></ul></div>

Managing Consultant, Cybersecurity Business Development

KPMG Türkiye

<div>
 
 
 KPMG
 
 is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 142 countries and have more than 220.000 professionals working in member firms around the world. KPMG is one of the global leaders in Audit, Tax and Advisory services and the chosen business partner for many of the world&rsquo;s leading organizations.
 
 
 
 
 
 
 KPMG Forensic Services
 
 
 
 Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
 
 Analyst
 
 and
 
 Consultan
 
 t levels. Our dynamic and market leader department with its talented and high-profile members is conducting complex fraud investigations, comprehensive compliance transformation projects and supporting important clients with their commercial dispute cases through our sophisticated litigation support and expert witness services.
 
 
 
 
 
 
 Our Mission
 
 
 
 
 
 
 
 
 Fraud Investigations
 
 
 
 <ul>
 <li>
 We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 </li>
 <li>
 We conduct corporate intelligence and background investigations.
 </li>
 <li>
 We help our clients to assess potential risks that they face and establish a robust control environment.
 </li>
 </ul>
 
 
 
 
 
 
 Commercial Dispute Services
 
 
 
 <ul>
 <li>
 We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 </li>
 <li>
 We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 </li>
 <li>
 We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 </li>
 </ul>
 
 
 
 
 
 
 Regulatory Compliance &amp; Integrity Services
 
 
 
 <ul>
 <li>
 We design and implement code of conducts and comprehensive compliance programs for our clients.
 </li>
 <li>
 We support our clients to perform sophisticated compliance risk assessment studies.
 </li>
 <li>
 We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 </li>
 </ul>
 
 
 
 
 
 
 Forensic Technology
 
 
 
 <ul>
 <li>
 We identify, collect and analyze electronically stored information that might be relevant to fraud/misconduct investigations.
 </li>
 <li>
 We conduct or advise e-discovery and cyber investigations by applying state-of-art e-discovery methods, in compliance with globally and locally accepted rules and regulations.
 </li>
 <li>
 We manage and enable review of electronically stored information by taking robust security measures.
 </li>
 <li>
 We apply cutting-edge data analysis techniques to analyze structured and unstructured data extracted from wide variety of resources.
 </li>
 <li>
 We implement latest data analytics solutions and most effective anti-fraud mechanisms to identify and prevent potential fraud scenarios.
 </li>
 <li>
 We deliver high-quality output compromising our findings and recommendations.
 </li>
 </ul>
 
 
 
 
 
 A Successful Forensic Team Member
 
 
 
 
 
 
 
 As an Analyst, your main responsibility will be performing field works. This is an entry level role after completing a university degree or relevant studies. You will;
 
 
 
 
 
 <ul>
 <li>
 Receive and respond to the directives of senior team members (Senior Consultant and Manager) in completing tasks and assignments.
 </li>
 <li>
 Provides support and assistance on projects.
 </li>
 <li>
 Begin to build technical knowledge in relevant service line.
 </li>
 <li>
 Meet or exceed individual and team goals and practice initiatives.
 </li>
 <li>
 Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues.
 </li>
 <li>
 Keep management and senior team members informed on significant developments and progress on the engagement.
 </li>
 </ul>
 
 
 
 
 
 As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
 
 
 
 
 
 <ul>
 <li>
 Complete tasks in investigations, commercial dispute and compliance projects.
 </li>
 <li>
 Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments.
 </li>
 <li>
 Ensure communication with the client and internal know-how transfer.
 </li>
 <li>
 Gather, organize, understand, analyze and summarize supporting documentation.
 </li>
 <li>
 Conduct e-mail reviews, interviews and background investigations.
 </li>
 <li>
 Conduct document and transaction reviews.
 </li>
 <li>
 Understand and interpret financial statements, records and perform financial analyses.
 </li>
 <li>
 Perform walkthroughs on internal control environment.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 1-3 years of relevant experience such as, forensic, internal audit &amp; internal control, compliance, forensic technology or commercial dispute preferably with a professional services firm.
 </li>
 <li>
 A bachelor&rsquo;s degree in business administration, engineering, economics or related areas from top tier universities.
 </li>
 <li>
 Proficient in English both written and oral.
 </li>
 <li>
 Proficient in MS applications (Word, Excel, PowerPoint).
 </li>
 <li>
 Strong analytical, research, sampling, and quantitative/data analysis abilities.
 </li>
 <li>
 Strong interpersonal skills, strong communication skills, teamwork oriented and self-disciplined.
 </li>
 <li>
 Awareness regarding local and international regulations such as Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and International Sanctions .
 </li>
 <li>
 Desire to cultivate a multi-industry experience and skillset.
 </li>
 <li>
 Willingness to travel (domestic &amp; international).
 </li>
 </ul>
 
 
 
 
 
 Desired Capabilities:
 
 
 <ul>
 <li>
 Database expertise such as SQL, Python.
 </li>
 <li>
 Accounting knowledge.
 </li>
 <li>
 Basic knowledge in forensic technology tools such as EnCase, Oxygen Forensics, Cellebrite UFED, Magnet Axiom, FTK Imager.
 </li>
 <li>
 Experience with review platforms such as Intella, Relativity and NUIX.
 </li>
 <li>
 Knowledge in computer and mobile device hardware such as hard drives, chipsets, operating system distributions and versions.
 </li>
 <li>
 Eager to follow latest developments in forensic technology discipline globally.
 </li>
 <li>
 Familiarity working with Linux distributions such as Deft Zero, Deft 8, Kali Linux or Ubuntu.
 </li>
 <li>
 Personal interest in law, litigation and complex commercial matters.
 </li>
 </ul>
</div>

Investigation, Dispute, Compliance & E-Discovery Analyst / Consultant

Prometeia

<div>
 
 
 Junior Consultant Intern - Financial Risk Management
 
 
 
 
 
 
 Are you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills?
 
 
 Prometeia offers you opportunities for growth and training in a Group with over 1000 professionals working for more than 500 clients in 20 countries around the world.
 
 
 Among the European leaders in Enterprise Risk Management and Wealth &amp; Asset Management solutions, Prometeia is looking for a
 
 Junior Consultant
 
 to join our team in Istanbul. The selected candidate will support project managers and join teams specialized in risk management, operating on consulting projects for the main banking and financial intermediaries groups.
 
 
 
 
 
 
 MAIN TASKS
 
 
 
 The selected candidates will be involved in projects in the following areas:
 
 <ul>
 <li>
 Market Risk Analysis
 </li>
 <li>
 Asset &amp; Liability Management
 </li>
 <li>
 Liquidity Risk Management
 </li>
 <li>
 Treasury Performance Analysis
 </li>
 <li>
 Value-based Management
 </li>
 <li>
 Credit Risk Management and Modelling
 </li>
 <li>
 Data Analytics
 </li>
 </ul>
 
 
 
 
 
 EDUCATION AND EXPERIENCE
 
 
 
 The ideal candidate is either
 
 a junior or senior student
 
 (currently attending his/her
 
 3rd or 4th year
 
 ) who has:
 
 <ul>
 <li>
 Excellent GPA in economic/financial, statistical or engineering subjects
 </li>
 <li>
 Already taken Risk Management, Derivatives Valuation, Accounting, Banking and related courses
 </li>
 <li>
 Excellent command of English
 </li>
 <li>
 Basic Knowledge of the Banking Industry
 </li>
 <li>
 Availability for at least 3 days/week
 </li>
 </ul>
 
 
 
 
 
 SOFT SKILLS
 
 
 <ul>
 <li>
 Excellent problem-solving skills
 </li>
 <li>
 Outstanding relational skills
 </li>
 <li>
 Teamwork capability
 </li>
 <li>
 Flexibility
 </li>
 </ul>
 
 
 
 
 
 LOCATION
 
 
 
 Istanbul
 
 
 
 
 
 
 WHAT WE OFFER:
 
 
 
 
 REMOTE WORKING
 
 
 
 Flexibility is an intrinsic value of our way of working. In Prometeia, remote working is an organizational method based on trust. It results in benefits in terms of work/life balance, impact on the environment and optimization of company results through autonomy and empowerment of people.
 
 
 
 
 
 
 TRAINING
 
 
 
 Prometeia means continuous training. We provide an average of 11 days of training per year to our people, in person and online. We pay specific attention to younger colleagues, the protagonists of dedicated growth programs, and to the continuous sharing and internal transfer of know-how and skills. On-the-job training is also important and is made of immediate and direct confrontation with the market.
 
 
 
 
 
 
 COMMUNITY
 
 
 
 Our Community is highly diverse, as are the skills of the people who are part of it and who share its values, and the individuals and organizations directly or indirectly involved in our activities. Clients, People of the Group, Alumni, Institutions, Academia, non-profit entities we actively cooperate with.
 
 
 
 
 
 
 DIVERSITY
 
 
 
 We promote and respect equal opportunities and consider differences as a value. Diversity &amp; Inclusion are fundamental values: from the recruitment phase to everyday life, promoted also through dedicated training moments to develop individual sensitivities and unicity.
 
 
 
 
 
 
 IMPACT
 
 
 
 We responsibly take an active role towards the environment, territories and communities we operate in. Our Headquarter in Bologna has obtained the Leed Gold Certification, one of the highest awards recognizing the efficiency of the building in terms of energy and water savings, CO2 emissions reduction, and improvement of the ecological quality of interiors, materials and resources. In the Sustainability Report we outline the results achieved within the 17 Sustainable Development Goals (SDGs) of the 2030 Agenda drafted by the UN in 2016, that we have been supporting since 2020.
 
 
 
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Junior Consultant Intern - Financial Risk Management

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