Consultant Forensics National ASU Forensics Investigations & Compliance PAN India

Gurgaon - India

Monthly Salary: Not Disclosed

Posted on: 2 days ago

Vacancies: 1 Vacancy

Job Summary

Requisition Id :

Consultant Forensics

EY is looking for a Consultant in Forensics.

To qualify for the role you must have:

1. Banking and Financial Services sector
Corporate Lending NPA classification Fraud definition Understanding of key RBI circulars (wilful defaulter Early warning signals etc.)
2. Investigations and Forensic Audit (including experience in fund trail and bank statement analysis identification of diversion of funds siphoning of funds circular transactions early warning signals (EWs) etc.)
3. Financial Statement Analysis
4. Experience of working on various Tools and applications such as SAP Intella etc.

Note: -
The candidate should be based out in Delhi location ready to work from client premises and immediate joiner.
Must hold any of these qualifications (CA / MBA / CFE)

Ideally youll also have

Strong communication presentation facilitation relationship-building and negotiation
skills
Be highly flexible adaptable and creative
Willingness to travel to meet client needs

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.

What working at EY offers

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly and at times be based at client sites our flexible working arrangements can help you to achieve a lifestyle balance.

About EY

As a global leader in assurance tax transaction and advisory services were using the finance products expertise and systems weve developed to build a better working world. That starts with a culture that believes in giving you the training opportunities and creative freedom to make things better. Whenever you join however long you stay the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people.

Required Experience:

Contract

Requisition Id :Consultant Forensics EY is looking for a Consultant in Forensics. To qualify for the role you must have:1. Banking and Financial Services sector Corporate Lending NPA classification Fraud definition Understanding of key RBI circulars (wilful defaulter Early warning signals etc.)2....

Requisition Id :