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ASU - Forensics - Investigations Compliance
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Your key responsibilities Technical Excellence
- Robust understanding of accounting principles and financial processes to support forensic investigations and compliance reviews. Proficient in data analytics to identify anomalies, patterns, and potential risks across financial and operational datasets. Experienced in conducting investigation-focused analysis to support dispute resolution, fraud detection, and compliance assessments. Able to prepare clear, accurate, and well-structured reports documenting findings, evidence, and recommendations. Applies consulting methodologies with attention to detail when working on forensic assignments and case-related deliverables.
Skills and attributes To qualify for the role you must have Qualification
- Chartered Accountant, MBA, LLB
Experience
- 2+ years of work exp.
What we look for
People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.