Forensics Consultant
Ernst Young · Bengaluru · onsite · Posted 43d ago
Undisclosed3–8 yrsfulltimeSourced from
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About this role
Job Summary
The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore
Your key responsibilities Technical Excellence - The position requires candidates to assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/entities) in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.
- Are inclined towards desktop research by using multiple proprietary databases and general secondary sources
- Knowledge of various red flags while entering into third party relations
- Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.
- Are willing to learn and go the 'extra mile' to achieve client delight
- Excellent communication skill (English)
- Proficiency in MS Office
- Hardworking, Adaptable and Quick learner
- Master of Business Administration
- Business Intelligence (3+ years)
People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
Sourced from naukri
Skills
legal counselDue DiligenceAgilecounselForensicsOrganizational DesignOfacRisk AssessmentCapital MarketsResearchAdministrationLegalcomplianceBusiness Intelligence
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
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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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