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

Company

EY

Location

Bengaluru, India

Type

Full-time

Requisition id: 1693183 

Consultant – FIDS


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


engagements related to financial fraud investigations (for 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 inmatters 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 req...
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