Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon EY

0.0 years

0 Lacs

gurugram, haryana, india

On-site

Requisition Id : 1638598 Consultant Forensics EY is looking for a Consultant in Forensics. To qualify for the role you must have: Banking and Financial Services sector Corporate Lending, NPA classification, Fraud definition, Understanding of key RBI circulars (wilful defaulter, Early warning signals, etc.) 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.) Financial Statement Analysis Experience of working on various Tools and applications such as SAP, Intella, etc. Note: - The candidate should be based out in Delhi location, ready...

Posted 1 month ago

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Consultant - Forensics EY

3.0 - 7.0 years

0 Lacs

haryana

On-site

As a Consultant in Forensics at EY, you will be responsible for working in the Banking and Financial Services sector, with a focus on corporate lending, NPA classification, fraud definition, and understanding of key RBI circulars. Your role will involve investigations and forensic audit, including experience in fund trail analysis, bank statement analysis, identification of diversion of funds, siphoning of funds, circular transactions, and early warning signals. You must have experience in financial statement analysis and working with various tools and applications such as SAP, Intella, etc. The ideal candidate should be based in Delhi, willing to work from client premises, and be available ...

Posted 5 months ago

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