Staff, Forensic Consulting
Ernst & Young AG
Hanoi, Vietnam
30 ngày trước

Job purpose

  • 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.
  • Your client responsibilities

  • 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
  • Your people responsibilities

  • 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
  • Accounting qualification
  • Preferred having minimum 1 year of forensic / risk management field or audit experience in financial services or manufacturing industry
  • 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
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