Consultant - Forensics - National - ASU - Forensics

5 - 9 years

17 - 22 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


Requisition Id 1638598Consultant Forensics EY is looking for a Consultant in Forensics. To qualify for the role you must have:1. Banking and Financial Services sector Corporate Lending, NPA classification, Fraud definition, Understanding of key RBI circulars (wilful defaulter, Early warning signals, etc.)2. Investigations and Forensic Audit (including experience in fund trail and bank statement analysis, identification of diversion of funds, siphoning of funds, circular transactions, early warning signals (EWs) etc.)3. Financial Statement Analysis4. Experience of working on various Tools and applications such as SAP, Intella, etc.Note-
  • The candidate should be based out in Delhi location, ready to work from client premises and immediate joiner.
  • Must hold any of these qualifications (CA / MBA / CFE)
    Ideally, youll also have
  • Strong communication, presentation, facilitation, relationship-building and negotiation
    skills
  • Be highly flexible, adaptable, and creative
  • Willingness to travel to meet client needs
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    EY

    Professional Services

    London

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