Senior Consultant Forensics Investigation | LisboaPorto
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
About EY Portugal
At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for yourself and a better working world for all.
EYs Forensic & Integrity Services team helps organizations detect investigate and prevent financial crime fraud and misconduct. We work closely with legal counsel compliance and audit teams to address complex issues such as fraud bribery corruption and regulatory breaches. Our mission is to safeguard integrity and build trust in business.
The Opportunity
We are seeking a Senior Consultant with a strong finance background an experienced auditor who is passionate about forensic investigations. You will join a multidisciplinary team that handles high-profile investigations fraud risk assessments and compliance reviews across diverse industries.
Key Responsibilities
- Lead and support forensic investigations into allegations of fraud bribery corruption and other financial irregularities.
- Analyze financial statements accounting records and transactional data to identify anomalies and suspicious patterns.
- Collaborate with audit teams to provide forensic insights during assurance engagements.
- Conduct interviews and gather evidence to build robust investigative findings.
- Prepare detailed forensic reports suitable for legal and regulatory proceedings.
- Assist clients in strengthening anti-fraud anti-bribery and compliance frameworks.
- Apply forensic data analytics and technology tools to enhance investigations.
- Stay updated on regulatory developments and emerging financial crime trends.
- Contribute to business development through proposals and client presentations.
Skills and Attributes for Success
- Strong analytical and investigative mindset with attention to detail.
- Solid understanding of accounting principles audit methodologies and fraud risk indicators.
- Excellent communication skills (Portuguese and English) both written and verbal.
- Ability to manage multiple priorities and work under pressure in complex situations.
- Commercial acumen and interest in contributing to practice growth.
To Qualify for the Role You Must Have
- University degree in Accounting Finance Economics or related field.
- 3 years of experience in external audit internal audit or forensic investigations.
- Professional certifications such as CPA ACCA or CFE are a plus.
- Experience in consulting or Big Four environment is highly valued.
What We Offer
- Exposure to high-profile forensic engagements across industries.
- Continuous learning and development opportunities including certifications.
- A collaborative and inclusive culture that values integrity and innovation.
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 youll be a confident team player equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization. If youre 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 working at EY offers
EY offers a competitive remuneration package commensurate with your work experience. 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.
If you can demonstrate that you meet the criteria above please contact us as soon as possible.
EY Shape the future with confidence
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.
At EY were committed to providing recruitment and career opportunities to all regardless of gender sexual orientation social background or disability. We believe that equality and diversity are central to our recruitment process as they enhance creativity and efficiency leading to improved performance and line with this commitment EY Portugal recently became a member of the Inclusive Community Forum. This initiative led by Nova SBE focuses on the recruitment of individuals with disabilities advocating for a more inclusive community. Moreover EY Portugal has also endorsed the Diversity Charter of APPDI (the Portuguese Association for Diversity and Inclusion) pledging to establish and develop internal policies and practices which support diversity. Through these initiatives EY seeks to actively contribute to the inclusion process and promote a more inclusive community for people with disabilities by actively participating in creating solutions.
#LI-HYBRID
Required Experience:
Senior IC
Key Skills
- Food Safety
- Suspicious Activity
- Financial Crimes
- Administrative Hearings
- Ofac
- SAR
- Public Safety
- Law Enforcement
- Due Diligence
- AML
- Criminal History
- escalate
- Procedures
- Subpoenas
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.
