Risk Consulting-Manager-Fraud Risk Assessments

Delhi - India

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

The job posting is outdated and position may be filled

Job Summary

At EY were all in to shape your future with confidence.

Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

EY-Compliance Risk Consulting Fraud Risk Assessments (Financial Services)

The opportunity

As a Manager in the Fraud Risk team you will lead engagements across the MENA region helping clients proactively manage fraud misconduct and integrity risks. You will work closely with cross-border teams to deliver fraud risk assessments and anti-fraud frameworks tailored to regulatory and cultural contexts in the Middle East. This position will be based out of our offices (Kochi/ Thiruvananthapuram) in the beautiful state of Kerala.

Working in our practice you will have the opportunity to work with clients to provide practical Fraud risk management internal audit solutions and gaining valuable experience in a variety of clients.

Job Description: Manager Fraud Risk (Risk Consulting MENA Focus)Practice:Risk Consulting Fraud Risk
Reports to:Senior Leadership Risk Advisory

Role Summary:

Key Responsibilities:

Lead fraud risk diagnostics control reviews and forensic investigations for clients in banking insurance and public sector.
Design and implement anti-fraud programs aligned with local regulations (e.g. UAE AML Law Saudi SOCPA standards).
Conduct interviews analyse financial and transactional data and prepare investigation reports.
Support clients in responding to regulatory inquiries and enforcement actions across jurisdictions.
Collaborate with legal compliance and internal audit teams to strengthen fraud governance.
Manage project delivery mentor junior staff and contribute to go-to-market initiatives in the MENA region.

Skills and attributes for success

Exceptional command on spoken and written English
Globally mobile and flexible to travel to onsite locations at a short notice
Highly analytical organised and meticulous consulting skills
Demonstrating and applying strong project management skills inspiring teamwork and responsibility with engagement team members
Ability to multi-task work well under pressure with commitment to deliver under tight deadline
Strong organizational skills with ability to prioritize effectively
Attention to detail and quality assurance
Proficient in MS-Office Suite data analysis & validation

To qualify for the role you must have

CA/CFE/CPA or equivalent with 710 years of experience in fraud risk forensic accounting or investigations.
Experience working with MENA clients or regulators is highly preferred.
Strong understanding of fraud typologies whistleblower frameworks and digital forensics.
Excellent communication skills with the ability to operate in multicultural environments.
A valid passport for travel.

What working at EY offers

At EY were dedicated to helping our clients from startups to Fortune 500 companies and the work we do with them is as varied as they are.

You get to work with inspiring and meaningful projects. Our focus is education and coaching alongside practical experience to ensure your personal development. We value our employees and you will be able to control your own development with an individual progression plan. You will quickly grow into a responsible role with challenging and stimulating assignments. Moreover you will be part of an interdisciplinary environment that emphasizes high quality and knowledge exchange. Plus we offer:

Support coaching and feedback from some of the most engaging colleagues around
Opportunities to develop new skills and progress your career
The freedom and flexibility to handle your role in a way thats right for you

EY Building a better working world

EY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.

Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.

Required Experience:

Manager

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.EY-Compliance Risk Consulting Fraud Risk Assessments (Financial Services)...