MUMBAI · FULLTIME
Associate Consultant - Forensics Investigations
Ernst Young
Mumbai · onsite · Posted 4d ago
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Undisclosed1–4 yrsfulltimeMumbai
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Section · 01
About this role
Job Summary
EY is looking for a Consultant in FIDS. The incumbent will execute/lead client engagements related to financial fraud investigations (for example 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 clients 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.
- 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
- Good presentation skills, communication skills, aggressive at work, people friendly
- Team player
- Chartered Accountant / Certified Internal Auditor / Masters in Business Administration /
- Certified Fraud Examiner / LLB
- Required: 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
- Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate
- Internal Audit teams will be preferred
- Strong communication, presentation, facilitation, relationship-building and negotiation skills
- Be highly flexible, adaptable, and creative
- Willingness to travel to meet client needs
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Section · 02
Skills
ForensicsDiagnosticsFraud Risk AssessmentauditsaccountantDispute ResolutionForensic InvestigationResearchCommunication SkillsRisk ManagementAdministrationLegalChartered Accountantcompliancellbmarketing
Section · Company
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
About
At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
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