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Consultant-Forensics-National-ASU-Forensics -Investigations & Compliance


Job Details

Job Location:



Job Role:


EY (Ernst & Young)

Fresher, Experienced

Consultant-Forensics-National-ASU-Forensics -Investigations & Compliance



Job Type:

Full Time



Your key responsibilities

Technical Excellence

EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.

Your key responsibilities

Execution on client engagement - ensuring quality delivery as per engagement letter.
Ensure compliance with risk management strategies, plans and activities of the firm.
Understand business & industry issues / trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations.
Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.
Your people responsibilities:

Contribute to effective team work in internal engagement situation
Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge
Skills and attributes for success

Good presentation skills, communication skills, aggressive at work, people friendly, and team player

Skills and attributes

To qualify for the role you must have

Chartered Accountant / Certified Internal Auditor / Masters in Business Administration. A Certified Fraud Examiner will be an added advantage

Required Freshers/1-2 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews
Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit or Compliance teams

Last date to Apply:

Contact person Name:





Apply Link:

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