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Forensics Senior, Assurance Services, HCMC

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Assurance
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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


Interested?



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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