Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Requisition Id: 1722898

Job specifications:

Consultant – FIDS

Consultant – FIDS

EY is looking for a Consultant in FIDS. The incumbent will executed / lead client

engagements related to financial fraud investigations (for asset tracing, money
laundering, suspected violation of ethics, regulatory investigations & open-source
intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance inmatters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.

Your key responsibilities