EY India | Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore

Responsibilities

• Perform data analysis, transaction testing and document/email reviews to identify anomalies and red flags.
• Conduct public-domain research and background checks on employees, vendors and third parties.
• Assist in identifying risks relating to fraud, conflict of interest, misconduct, employee-vendor collusion and ABAC/FCPA compliance.
• Prepare and maintain workpapers, evidence logs, trackers and supporting documentation with a clear audit trail.
• Support preparation of client presentations, investigation reports, findings and recommendations.
• Ensure assigned work is accurate, complete and delivered within agreed timelines.
• Maintain confidentiality, professional scepticism and compliance with engagement requirements.
• Take ownership of assigned workstreams and proactively communicate progress, issues and dependencies.

EY (Ernst & Young)

EY is one of the Big Four professional services networks, providing assurance, tax, consulting and strategy-and-transactions services. The network in its present form came from the 1989 merger of Ernst & Whinney and Arthur Young.

In India, EY member firms and EY Global Delivery Services employ large finance teams. Typical openings for chartered accountants and finance professionals are in financial accounting advisory (FAAS), audit, tax, risk and transaction services.

• Industry: Assurance, tax, consulting and transactions (Big Four)
• Headquarters: London, UK
• In India: EY member firms and EY Global Delivery Services centres in several Indian cities