At EY we re all in to shape your future with confidence We ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go Join EY and help to build a better working world EY-Compliance Risk Consulting - Fraud Risk Assessments Financial Services The opportunity As a Manager in the Fraud Risk team you will lead engagements across the MENA region helping clients proactively manage fraud misconduct and integrity risks You will work closely with cross-border teams to deliver fraud risk assessments and anti-fraud frameworks tailored to regulatory and cultural contexts in the Middle East This position will be based out of our offices Kochi Thiruvananthapuram in the beautiful state of Kerala Working in our practice you will have the opportunity to work with clients to provide practical Fraud risk management internal audit solutions and gaining valuable experience in a variety of clients Manager - Fraud Risk Risk Consulting - MENA Focus Practice Risk Consulting - Fraud Risk Reports to Senior Leadership - Risk Advisory Role Summary Key Responsibilities Lead fraud risk diagnostics control reviews and forensic investigations for clients in banking insurance and public sector Design and implement anti-fraud programs aligned with local regulations e g UAE AML Law Saudi SOCPA standards Conduct interviews analyse financial and transactional data and prepare investigation reports Support clients in responding to regulatory inquiries and enforcement actions across jurisdictions Collaborate with legal compliance and internal audit teams to strengthen fraud governance Manage project delivery mentor junior staff and contribute to go-to-market initiatives in the MENA region Skills and attributes for success Exceptional command on spoken and written English Globally mobile and flexible to travel to onsite locations at a short notice Highly analytical organised and meticulous consulting skills Demonstrating and applying solid projec

📌 Risk Consulting-manager-fraud Risk Assessments (Kochi)
🏢 EY
📍 Kochi