Consultant - Forensics - National - ASU - Forensics - Discovery - Hyderabad

Role Overview: As part of the team at EY, you will utilize your knowledge of fraud assessment, monitoring, and prevention to help organizations effectively manage fraud risk. You will have the opportunity to work with a diverse portfolio of clients across industries, allowing you to develop your technical and business knowledge through a wide range of modeling techniques. Key Responsibilities: - Execute/lead client engagements related to financial fraud investigations such as asset tracing, money laundering, ethics violations, regulatory investigations, and open-source intelligence. - Conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide support for dispute resolution including financial issues like business interruption. - Ensure quality delivery on client engagements as per engagement letter. - Comply with risk management strategies, plans, and activities of the firm. - Identify areas for improvement in client business processes and prepare recommendations. - Utilize an application and solution-based approach to problem-solving and research delivery of solutions. - Review working papers and client folders, suggesting ideas for improving engagement productivity and enhancing client service. - Manage engagement budgets and support superiors in developing marketing collaterals, business proposals, and new solution/methodology development. Qualifications Required: - Chartered Accountant/Certified Internal Auditor/Masters in Business Administration/Certified Fraud Examiner/LLB. - 1-5 years of relevant post-qualification experience. - Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas. - Preferred experience with likely firms and/or large Corporate Internal Audit teams. Additional Company Details: EY is committed to being an inclusive employer and considers flexible working arrangements. They prioritize achieving a balance between delivering excellent client service and allowing employees to build their careers without sacrificing personal priorities. EY is a global leader in assurance, tax, transaction, and advisory services with a culture that values training, opportunities, and creative freedom to build a better working world.,