Industrial Trainee, Forensics

About the Role

EY is looking for a Consultant in FIDS. The incumbent will execute/lead client engagements related to financial fraud investigations (e.g., asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA / UKBA compliance reviews, fraud risk assessment, and dispute resolution support, including assistance in matters pertaining to financial issues like business interruption.

Strong inter-personal skills, report writing skills, and good acumen of client business are essential.

Key Responsibilities

• Execution on client engagement - ensuring quality delivery as per engagement letter.
• Ensure compliance with risk management strategies, plans, and activities of the firm.
• Understand business & industry issues/trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations.
• Demonstrate an application and solution-based approach to problem-solving techniques. This can be utilized for research on delivery of solutions.
• Review of working papers and client folders.
• Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
• Manage engagement budgets and support superiors in developing marketing collaterals, business proposals, and new solution/methodology development.

People Responsibilities

• Contribute to effective teamwork in internal engagement situations.
• Support knowledge-sharing efforts and continually improve processes so that the work team can capture and leverage knowledge.

Skills and Attributes For Success

• Good presentation skills.
• Communication skills.
• Aggressive at work.
• People friendly.
• Team player.
• Highly flexible.
• Adaptable.
• Creative.
• Willingness to travel to meet client needs.
• Ability to work in a collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements.
• Practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

Requirements & Tech Stack

• Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB.
• 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
• Preferred: Experience with any of the Big 4 firms / Tier 2 firms and/or large Corporate Internal Audit teams.
• Strong communication, presentation, facilitation, relationship-building, and negotiation skills.