EY Senior Consultant - Forensics National 

India, Haryana, Gurugram 

488436647

Requisition Id : 1488796

National :

ASU - Forensics - Investigations & Compliance :

Your key responsibilities

Technical Excellence

Fraud Monitoring Tools: Proficiency in using fraud monitoring software and tools to track and analyze global fraud incidents.

Financial Analysis: Strong skills in financial analysis, particularly in analyzing short seller reports and financial statements to identify irregularities and potential fraud indicators.

Data Analysis: Ability to collect, analyze, and interpret large datasets related to fraud incidents and trends.

Forensic Accounting: Knowledge of forensic accounting principles and techniques to investigate financial irregularities and fraudulent activities.

Risk Assessment: Understanding of risk assessment methodologies to evaluate potential fraud risks and develop appropriate response strategies.

Reporting and Documentation: Experience in preparing detailed reports and documentation of fraud incidents, including findings, recommendations, and remediation plans.

Compliance Knowledge: Familiarity with regulatory requirements and compliance standards related to fraud detection and prevention, such as Sarbanes-Oxley (SOX) Act, Anti-Money Laundering (AML) regulations, etc.

Fraud Prevention Techniques: Knowledge of fraud prevention techniques and best practices to proactively identify and mitigate fraud risks.

Advanced Excel Skills: Proficiency in Excel to manipulate and analyze large datasets, create reports, and perform financial modeling.

Critical Thinking: Strong critical thinking and problem-solving skills to assess complex fraud situations and develop effective response strategies.

Communication Skills: Effective communication skills to present findings, reports, and recommendations to stakeholders, including non-technical audiences.

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the 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. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.

What we offer

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.