Staff/senior _ Forensics _ Hanoi and HCM Office

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Negotiable & attractive salary
Professional, dynamic working environment
Clear career path and promotion opportunities. Education Sponsorship and Oversea Travel

Mô Tả Công Việc

The opportunity
Forensic Consulting
Our fraud investigation and dispute professionals help clients deal with the complex issues of fraud, regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company's potential.
As part of this team you'll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critical business priority.

Your key responsibilities
► Your main objective is to provide expertise to support and deliver the services and solutions provided by the forensic Team
► We are looking to recruit individuals who can demonstrate broad regulatory knowledge and experience with a full understanding of the risks and implications of financial frauds
► You will advise clients on accounting and financial issues, whether they arise from transactions, alleged breaches of contract, or any other causes
► You will provide assistance in negotiations, in discovery and disclosure issues, and in formulating and defending claims.
Xem toàn bộ Mô Tả Công Việc

Yêu Cầu Công Việc

To qualify for the role you must have
► A degree in Accounting, Finance, Foreign Trade, Commerce, Business, Banking with good marks for technical subjects
► Preferably 1year of relevant experience for Staff; 3 - 5 years for Senior Consultant level. Have experience working for Big4 auditing firms is an advantage.
► Knowledge of current threats, techniques, attack modus operandi and counter measures
► Working knowledge of Fraud/Money laundering techniques
► General understanding of Fraud risks effecting the banking and insurance industry and other industries
► Quality and Risk driven to ensure consistent high levels of performance
► Experience of project management.

Ideally, you’ll also have
► Working as part of a team or independently and to agreed deadlines
► Participate in sales and marketing
► Build a network of internal and external contacts and to generate future sales opportunities
► Foster teamwork and lead by example
► Use technology to share knowledge with team members and enhance service delivery.

Your client responsibilities
► Reviewing Fraud Risk governance, capability, tools and process design
► Undertake analysis in order to review trends, identifying appropriate mitigating action where necessary
► Support for fraud investigations, assisting where required with financial fraud expertise
► Review and assessment of the operational performance of client businesses
► Research, investigation and assessment of fraud intelligence and product capabilities
► Assist other EY offices in the performance of Special Investigations as required.

What working at EY offers

• Support and coaching from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that’s right for you


About EY
As a global leader in Assurance, Tax, Consulting, Strategy and Transactions, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. So that whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Make your mark.

Apply now.
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Địa Điểm Làm Việc

Ha Noi
HCMC

About EY Vietnam
Vietnam Best Places To Work 2016 - by Anphabe
#3 in Service/ Consulting/Legal
#7 in Finance/Auditing/Accounting
#85 across industries

EY Global
Ernst & Young (EY) is a global leader in assurance, tax, transaction and advisory services. We are the most globally integrated professional services organization, which means we can give our clients the same high-quality service wherever they do business.

EY Asia-Pacific
Asia-Pacific is a vast and diverse area stretching across both hemispheres and becoming a center of economic and strategic power. By bringing together 20 countries and more than 53,800 people with 1,273 partners into an integrated Asia-Pacific Area, we have created a unique opportunity to accelerate our drive to become the most dominant professional services organization in the region. In this area, EY drives linkages across China, the Far East and Oceania and connect with the broader global economy. EY Vietnam is a member of EY Asia Pacific.


EY Vietnam was the first international auditing and advisory firm to have established a legally recognized 100% foreign owned company in Vietnam. We were awarded our license in 1992 and are committed to the long-term development of Vietnam and its people. We have offices in Hanoi, Ho Chi Minh City and employ over 860 local and expatriate professional staff. We have a number of expatriates from United States of America, Europe, Australia, Japan, Korea, Malaysia, Singapore, and the Philippines as well as a large number of Vietnamese staff that have extensive experience in serving international clients locally in Vietnam and abroad. They are dedicated to providing the same level of professional service that our clients worldwide have come to expect.

Xem toàn bộ thông tin công ty
Bitexco Financial Tower, 28th Floor, 2 Hai Trieu street, District 1, Ho Chi Minh City & 8th Floor, Corner Stone Building, 16 Phan Chu Trinh, Hoan Kiem, Hanoi
500-999 nhân viên
Ms. Hang Minh Sam
TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

Chương trình được thiết kế đặc biệt dành cho học viên vừa học vừa làm, quỹ thời gian ít

Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do ĐH. J.M Lyon 3 (Pháp) cấp có giá trị toàn cầu

Học phí tối ưu, tiết kiệm nhiều nhất, thời gian đào tạo rút ngắn còn 1 năm tại Việt Nam