Associate Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai MH 400028

Requisition Id: 1722776

Job specif i cat i ons:

C onsultant – FIDS

Consultant – FIDS

EY is looking for a Consultant in FIDS. The incumbent will executed / lead client

engagemen t s related to financial fraud investigations (for e.g. asset tracing, money

launderi n g, 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

in the client’s business processes to enable preparation of recommendations.

t echnique . T he same can be utilized for research on delivery of solutions.

engagemen t productivity and identify opportunities for improving client service.

colla t erals, business proposals and new solution / methodology development.

Your people responsibilities :

work team can capture and leverage knowledge

Skills and attributes for success

t eam player

To q u ali f y for the role you must have

Certified Fraud Examiner / LLB

Experience

Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas.

I nternal Audit teams will be preferred

Ideally you’ll also have

skills

Con – FIDS                                                         2                                                                  FY 20

What we look for

People with the ability to work in a collaborative way to provide services across multiple client depar t ments while adhering to commercial and legal requirements. You will need a practical approach t o solving issues and complex problems with the ability to deliver insightful and practical solutions.

What working at EY offers

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangemen t s. We strive to achieve the right balance for our people, enabling us to deliver excellen t  client  service  whilst  allowing  you  to  build  your  career  without  sacrificing  your personal priori t ies. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

About EY

As a global leader in assurance, tax, transaction and advisory services, we’re using the f inance products, expertise and systems we’ve developed to build a better working world. T hat starts with a culture that believes in giving you the training, opportunities and creative

f reedom to make things better. Whenever you join, however long you stay, the exceptional EY experience   lasts  a  lifetime.  And  with  a  commitment  to  hiring  and  developing  the  most passiona t e people, we’ll make our ambition to be the best employer by 2020 a reality.

Con – FIDS                                                         3                                                                  FY 20