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Mô Tả Công Việc
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.
Yêu Cầu Công Việc
► 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
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.