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Forensics Senior/ Manager, Assurance

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Assurance
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HOC0009G Requisition #
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We’re looking for people with the following experience

  • At least 1 years experience for Staff, 3 years experience for Senior and 5 years experience for Manager level.
  • Strong academic record with a degree in a relevant field
  • At least five years to seven years of experience in auditing, forensic accounting, investigation or litigation support preferred
  • Willingness to contribute to business development
  • Regulatory investigations and knowledge of regulatory environment (Foreign Corrupt Practices Act (FCPA), OECD convention on corruption, local corruption legislation, enforcement trends)
  • Fraud and forensic investigations (eg. occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud)
    Securities fraud and market abuse detection and investigation
  • Financial statement irregularity investigations
  • Fraud prevention including fraud risk assessments and compliance program development
  • Anti-money laundering and Asset tracing investigations and recovery
  • Forensic due diligence and forensic audit support
  • Investigation concepts (evidence presentation and collection, data privacy, legal privilege, investigative interviewing technique, business intelligence)
  • Review of policies and procedures, internal processes and controls
  • Preparation of forensic reports including review, analysis and verification of evidence
  • Liaising with clients, in-house counsel, external legal teams, witnesses, police, criminal prosecutors and regulatory enforcers
  • Multi-national / jurisdictional / cross-border investigation  
  • Working in multidisciplinary teams
  • Risk management
  • Leading sector / law firm business development / marketing initiatives
  • Excellent command of spoken and written English
  • Travelling is required


What EY Offers

EY offers a competitive remuneration package where you’ll be rewarded for your individual and team performance. 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 that’s right for you
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

 

Join us in building a better working world. Apply now!

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