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

Company

EY

Location

mumbai, maharashtra

Type

Full-time

Requisition Id:

Job specifications:

C onsultant – FIDS

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.
  • Unders...
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