Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon (Haryana)

Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon (Haryana)

01 Aug
|
EY
|
Haryana

01 Aug

EY

Haryana

Requisition Id 1622686 Consultant - Forensics EY is looking for a Consultant in Forensics To qualify for the role you must have 1 Banking and Financial Services sector - Corporate Lending NPA classification Fraud definition Understanding of key RBI circulars wilful defaulter Early warning signals etc 2 Investigations and Forensic Audit including experience in fund trail and bank statement analysis identification of diversion of funds siphoning of funds circular transactions early warning signals EWs etc 3 Financial Statement Analysis 4 Experience of working on various Tools and applications such as SAP Intella etc Note - The candidate should be based out in Delhi location ready to work from client premises and immediate joiner Must hold any of these qualifications CA MBA CFE Ideally you ll also have Strong communication presentation facilitation relationship-building and negotiation skills Be highly flexible adaptable and creative Willingness to travel to meet client needs What we look for People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to 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 What working at EY offers EY is committed to being an inclusive employer and we are happy to consider adaptable working arrangements We strive to achieve the right balance for our people enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities While our client-facing professionals can be required to travel regularly and at times be based at client sites our flexible working arrangements can help you to achieve a lifestyle balance About EY As a global leader in assurance tax transaction and advisory services we re using the finance products 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 EY experience lasts a lifetime And with a commitment to hiring and developing the most passionate people we ll make our ambition to be the best employer by 2020 a reality

📌 Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon (Haryana)
🏢 EY
📍 Haryana

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