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Consultant - Forensics - National - ASU - Forensics - Investigations

Consultant - Forensics - National - ASU - Forensics - Investigations

5 - 9 years

17 - 22 Lacs

gurugram

Posted:1 day ago| Platform:

Apply

Skills Required

compliance forensics sap legal financial services npa banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

Requisition Id : 1622686

Consultant 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
What we look for People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

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Consultant - Forensics - National - ASU - Forensics - Investigations