National comprises of sector agnostic teams working across industries for a well rounded experience.
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
- Strong understanding of forensic investigation methodologies to support fraud detection, fact-finding, and compliance reviews. Ability to analyze financial,
transactional, and operational data to identify anomalies, red flags, and patterns of misconduct. Experience in conducting document review, evidence gathering, and case support for investigative assignments. Proficient in preparing transparent, well-structured investigative findings, reports, and documentation for stakeholder and client use. Working knowledge of compliance frameworks and investigative procedures relevant to forensic consulting engagements.
To qualify for the role you must have
Qualification
- CA
Experience
- Upto 2 year
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.
Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.