EY is a global leader in assurance, tax, transaction, and advisory services. We foster a culture that prioritizes training, development, and creative freedom, enabling individuals to reach their full professional potential. The Forensics team within Investigations & Compliance focuses on safeguarding and restoring enterprise and financial reputations for organizations. We assist clients and their legal counsel in navigating investigations, resolving disputes, and managing regulatory challenges by embedding integrity into compliance programs to mitigate ethical and reputational risks. Our approach encompasses enhancing governance, controls, culture, and data insights, alongside full organizational design and implementation to protect financial and brand reputations, thereby building trust in capital markets worldwide.

Execute and support client engagements involving financial fraud investigations, including asset tracing, money laundering, and open-source intelligence.

Conduct reviews related to FCPA and UK Bribery Act compliance, fraud risk assessments, and investigative procedures.

Provide support for dispute resolution assignments, analyzing financial issues for business interruption and litigation support.

Review working papers and client folders to ensure high-quality delivery, engagement compliance, and adherence to documentation standards.

Identify opportunities for process improvement, develop solution-oriented recommendations, and contribute to methodologies, proposals, and engagement planning.

Lead team members to ensure timely project completion while overseeing critical project areas.

Possess a Chartered Accountant qualification, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, LLB, or B.COM/M.COM degree.

Require 2 to 5 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, or related fields.

Experience with Big 4 firms, Tier 2 firms, or large corporate internal audit teams is advantageous.

Demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements.

Exhibit a practical, problem-solving approach to complex issues, delivering insightful and actionable solutions.

Showcase agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity in your approach.