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Forensics Senior, Assurance Services, HCMC

HOC0007M Requisition #
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We’re looking for people with the following experience:

• 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


Start fulfilling your ambitions with EY. Our global positioning enables truly inspired ideas through the cross-pollination of diverse perspectives. This is your opportunity to build a better working world; around the world. Take on the world. Not just a bit of it. Apply today.

Contact person: Ms. Nhung Hoai Nguyen – Senior Associate, Talent Team

         Email: Nhung.Hoai.Nguyen@vn.ey.com

         Office: +84 28 3629 7405

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