Assurance - Forensic & Integrity Services (Manager/Senior Manager)

EY; Kuala Lumpur; On-site; MYR 120,000 - 200,000; Full time

Benefits offered by this job

Flexible working arrangements

Global opportunities

Job summary

EY invites experienced professionals to join our Forensic & Integrity Services team in Kuala Lumpur, focusing on fraud analytics and financial crime investigations. You’ll work on reactive and proactive engagements, analyzing large data sets and applying advanced analytics to detect risks and losses.

You’ll collaborate with clients, auditors and regulators while developing leading-edge methodologies in a dynamic, global organization that supports flexible working arrangements and continuous

Qualifications

• Bachelor’s degree in Accounting, Finance or related qualification.
• Minimum 5 years in professional services or advisory environment.
• Experience running forensic projects across multiple jurisdictions.
• Experience in case management and client portfolio oversight.
• Willingness to travel for assignments.

Responsibilities

• Assist clients with fraud, regulatory compliance, and disputes.
• Perform forensic data analysis using structured/unstructured data.
• Contribute to data collection, cleaning, transformation and data quality efforts.
• Collaborate with clients, auditors, lawyers and regulators on investigations.
• Prepare sections of expert reports and verify evidence data.

Skills

Analytical thinking

Problem solving

Communication

Leadership

Teamwork

Education

Bachelor’s degree in Accounting/Finance

Tools

SQL

Python/R

Excel

Power BI

Job description

The opportunity

From performing fraud and forensic investigation to providing expert witness services, these are just some of the services that we provide. Other services which we provide are wide ranging and include dispute resolution, financial crime investigations, anti-money laundering, fraud transaction monitoring, and bribery / corruption cases.

Your key responsibilities

• Help clients to work through complex issues of fraud, regulatory compliance and business disputes.
• Work on client engagement teams in carrying out both reactive and proactive forensic analysis of large amounts of structured and unstructured data involving a wide range of database management software, statistical and predictive machine learning software, and link analysis and data visualization software.
• Involve in project activities including data collection and load, data quality assessment, data cleansing and enhancing, complex data transformation, relationship profiling, sampling and extrapolation, segmentation, statistical modelling, segmentation, structured data mining, text mining and analytical matching.
• Work in our specialist forensic technology data analytics lab and on site to help clients leverage knowledge from their data for measurement of fraud risks and losses, prevention, continuous
• monitoring, detection and investigation of occupational fraud, waste and abuse, financial crime and other form non-compliant activities.
• Work with clients, fraud examiners, internal and external auditors, lawyers and regulatory authorities in sometimes sensitive and adversarial situations.
• Help to prepare sections of expert reports, including review, analysis and verification of evidence data and identifying key issues.
• Be willing to learn, and with time develop and improve leading edge methodologies applied to forensic data analytics engagement that are both reactive and proactive.

Skills and attributes for success

• Strong analytical and problem-solving skills
• Strong drive to excel professionally, and to guide and motivate others
• Advanced written and verbal communication skills
• Dedicated, innovative, resourceful, analytical and able to work under pressure
• Foster an efficient, innovative and team-oriented work environment

To qualify for the role you must have

• A bachelor’s degree in Accounting, Finance or professional accounting qualification in auditing, forensic accounting, investigation or litigation support
• Minimum of five years of work experience in professional services environment
• Ability to run forensic assignments across multiple jurisdictions
• Experience in case management and managing portfolio of clients
• Willingness to travel on assignments

Ideally, you’ll also have

Previous working experience in a consulting or professional services organisation

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization. If you’re ready to take on a wide range of responsibilities, and are committed to seeking out new ways to make a difference, this role is for you.

What we offer

EY offers a competitive remuneration package commensurate with your work experience, where you’ll be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements (FWA), where this may be needed, guided by our FWA Policy. Plus, we offer:

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

The exceptional EY experience. It’s yours to build.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and

build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and

help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find

new answers for the complex issues facing our world today.