Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY
EY
EY is seeking a Consultant for their Financial Investigations and Disputes Services (FIDS) team. This role involves leading client engagements focused on financial fraud investigations, including asset tracing, money laundering, ethics violations, regulatory breaches, and open-source intelligence. You will also conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide support for dispute resolution, particularly concerning financial matters like business interruption. Success in this role requires strong interpersonal skills, excellent report writing abilities, and a keen understanding of client business landscapes.
Execute client engagements, ensuring high-quality delivery according to engagement letters and firm risk management strategies. Analyze business and industry trends to identify areas for client process improvement and develop actionable recommendations. Employ a practical, solution-oriented approach to problem-solving and research. Review working papers and client files, suggesting enhancements for engagement productivity and client service. Manage engagement budgets and assist in developing marketing collateral, business proposals, and new solution methodologies. Foster effective teamwork and knowledge sharing within the team.
We are looking for professionals with 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews. A background in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews is essential. Preferred candidates will have experience with Big 4 or Tier 2 firms, or within large corporate internal audit departments. Essential skills include strong communication, presentation, facilitation, relationship-building, and negotiation abilities. Adaptability, creativity, and a willingness to travel to meet client needs are also highly valued. Candidates must possess a Chartered Accountant, Certified Internal Auditor, Master's in Business Administration, Certified Fraud Examiner, or LLB qualification.
EY Global Delivery Services ( EY GDS)
Financial Services