AssociateExecutive (Investigations & Fraud Risk Management)
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Associate/Executive (Investigations & Fraud Risk Management)
Join our team and be part of the team that helps clients achieve their Integrity agenda.
EY Forensic & Integrity Services practice help organizations protect and restore enterprise and financial services help clients to proactively protect detect or respond to fraud misconduct and non-compliance matters.
The Opportunity
You will assist/lead engagements related to fraud investigations fraud risk assessment dispute resolution support compliance reviews whistleblower advisory services etc.
Key Roles and Responsibilities
- Support clients in investigating wrongdoings through thorough fact-finding analyses and the preparation and support of interviews.
- Evaluate physical and electronic documents and data and assist in creating case chronologies and court-admissible reports.
- Support clients in analyzing and reviewing compliance and risk management systems and advise on the design and implementation of strategies and elements of effective compliance systems and governance structures.
- Coordinates the planning and management of assignments with guidance from the Managers.
Skills and Attributes for Success
- Minimum of 1-3 years of professional experience in external audit internal audit investigations and other allied areas.
- Following/Completed a degree/diploma in Accounting Law Business Management or an equivalent qualification.
- Proven high-quality spoken and written communication skills in English.
- Ability to work independently and maintain strict confidentiality.
How to Apply
Applications to be forwarded via email to . Please state Associate/Executive (Investigations & Fraud Risk Management) in the subject line.
Required Experience:
IC
Key Skills
- Children Activity
- Graphic Designing
- Information Technology
- FX
- Airlines
- Asic
About Company
Bij EY Studio+ creëren we transformatieve ervaringen die mensen in beweging brengen en markten vormgeven. We combineren design, technologie en commercieel inzicht, aangevuld met EY.ai, een verenigend platform en aangedreven door ons volledige spectrum van diensten.
