
Requisition Id: 1713984
Job specifications:
Consultant – FIDS
Consultant – FIDS
EY is looking for a Consultant in FIDS. The incumbent will executed / lead client
engagements related to financial fraud investigations (for e.g. asset tracing, money
laundering, suspected violation of ethics, regulatory investigations & open-source
intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance inmatters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.
Your key responsibilities
in the client’s business processes to enable preparation of recommendations.
technique The same can be utilized for research on delivery of solutions.
engagement productivity and identify opportunities for improving client service.
collaterals, business proposals and new solution / methodology development.
Your people responsibilities
work team can capture and leverage knowledge
Skills and attributes for success
team player
To qualify for the role you must have
Certified Fraud Examiner / LLB
Experience
Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas.
Internal Audit teams will be preferred
Ideally you’ll also have
skills
Con – FIDS 2 FY 20
What we look for
Peoplewith the ability to work in a collaborative way to provide services across multiple clientdepartments while adhering to commercial and legal requirements. You will need a practicalapproachto solving issues and complex problems with the ability to deliver insightful andpractical solutions.
What working at EY offers
EY is committed to being an inclusive employer and we are happy to consider flexible workingarrangements. We strive to achieve the right balance for our people, enabling us to deliverexcellent client service whilst allowing you to build your career without sacrificing yourpersonalpriorities. While our client-facing professionals can be required to travel regularly,andat times be based at client sites, our flexible working arrangements can help you toachievea lifestyle balance.
About EY
As a global leader in assurance, tax, transaction and advisory services, we’re using thefinanceproducts, expertise and systems we’ve developed to build a better working world.That starts with a culture that believes in giving you the training, opportunities and creative
freedom to make things better. Whenever you join, however long you stay, the exceptional EYexperience lasts a lifetime. And with a commitment to hiring and developing the mostpassionate people, we’ll make our ambition to be the best employer by 2020 a reality.
Con – FIDS 3 FY 20

EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners.
Find out more about the EY global network: http://ey.com/en_gl/legal-statement