Senior Analyst - Forensics - Investigations & Compliance

EY; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

EY in Bengaluru is looking for a Consultant in FIDS to execute and lead client engagements related to financial fraud investigations (asset tracing, money laundering, ethics issues), FCPA/UKBA reviews, fraud risk assessment, and dispute resolution support. Strong report writing and interpersonal skills are essential.

The role involves ensuring quality delivery within engagement letters, maintaining budgets, and contributing to knowledge sharing and new solution development.

Qualifications

• Chartered Accountant / CIA / MBA or equivalent.
• Experience in forensic investigation, risk advisory, internal audits or related fields preferred.
• Strong written and verbal communication, presentation and interpersonal skills.

Responsibilities

• Execute on client engagements and ensure quality delivery per engagement letter.
• Ensure compliance with firm risk management strategies and activities.
• Understand client business issues and identify improvement areas for recommendations.
• Demonstrate problem-solving with an application-based approach and research for solutions.
• Review working papers and client folders; suggest ideas to improve engagement productivity.
• Manage engagement budgets and support in developing marketing collaterals and new solutions.

Skills

Presentation skills

Communication skills

Team player

Client-facing

Education

Chartered Accountant

Certified Internal Auditor

MBA

Certified Fraud Examiner

Job description

Job Summary

EY is looking for a Consultant in FIDS. The incumbent will execute/lead client engagements related to financial fraud investigations (for example, asset tracing, money laundering, suspected violation of ethics, regulatory investigations and 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 interpersonal 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 requiring improvement in the client's business processes to enable preparation of recommendations.
• Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
• Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
• Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.

Your people responsibilities

• Contribute to effective team work in internal engagement situation
• Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

Skills and attributes for success

• Good presentation skills, communication skills, aggressive at work, people friendly, and
• team player

To qualify for the role you must have

• Chartered Accountant / Certified Internal Auditor / Masters in Business Administration /
• Certified Fraud Examiner / LLB

Experience

• Required 1 to 4 years of postqualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas.
• Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate
• Internal Audit teams will be preferred

Ideally you\'ll also have

• Strong communication, presentation, facilitation, relationship-building and negotiation skills

What we look for

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

• Be highly flexible, adaptable, and creative
• Willingness to travel to meet client needs

Location - Bengaluru, KA, IN, 560001