EY Senior Consultant Forensic 

Romania, Bucharest 

697564102

You’ll work as part of high-performing team on a broad range of clients and assignments that will stretch and challenge you. You’ll be encouraged and expected to take accountability and make an impact.

What we look for

Working with clients across all industries, you’ll help develop innovative recommendations to some of the most challenging fraud issues around. Since we work with such a diverse portfolio of clients across industries, you can expect to take on a wide range of fraud prevention and detection projects, making this a great place to develop your skills and business knowledge. Because all clients have unique issues, it’s no exaggeration to say you’ll never be doing the same type of investigation for too long. You’ll be part of a team that works with our clients’ legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational challenges. It’s all about using your technical skills to creatively assess and resolve our clients’ needs from the front lines.

As a Senior Forensic consultant, you will participate in Forensic projects in various industry sectors, including pharmaceuticals, oil & gas, automotive, telecommunications, industrial production, retails sales, consumer goods production, real estate, financial services, etc.

To qualify for this role you must have

• Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields
• At least 3 years relevant working experience in connection with external audit, accounting, finance, internal audit or equivalent
• ACCA certificate is a plus
• Previous experience in consulting companies is a plus
• Excellent verbal and written communication skills in English
• Strong Romanian is required
• Strong project management skills, including coaching and leading teams
• Strong analytical skills, attention to detail and interest in understanding the legal framework of economic crimes

Primary Duties and Responsibilities

• Executing investigations of any type of misconduct (e.g. fraud, bribery, corruption) in various industry sectors
• Executing compliance risk and performance assessments. Assisting in third-party risk management and integrity checks. Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations.
• Conducting investigative and/or process interviews, technology assisted document reviews, data analysis and preparing reports.
• Supporting in the design and implementation of compliance and anti-fraud management systems;
• Overseeing and supporting the preparation of client presentations, reports and status updates, and the documentation of work performed, findings and observations, and recommendations;

What working at EY offers

• At EY, you’ll learn A LOT through experience, on a variety of projects for a diverse range of BIG clients.
• Get free certifications and enjoy national & international training.
• Get extra vacation days when public holidays fall on a weekend.
• Join an EY Community and practice your hobby with your colleagues off-work.
• Get plenty of discounts, perks and medical coverage.
• Free access to Udemy, EY Badges
• Bookster library
• Medical subscription for employees and family members (wife/husband/children)
• Life & accident insurance
• EAP – Employee Assistance Program - Short term confidential counselling services for you and those who live with you.