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Last updated: 17 days ago

Associate Consultant - Forensics

acca careersDelhi, India

Last date of application - 20th July.Associate Consultant in Forensics Service-line.The incumbent will executed / lead client engagements related to financial fraud investigations (for e.FCPA (Fore... Show more

Human Resources Specialist

ShakeDealDelhi, India

ShakeDeal is India's AI-native procurement platform, combining purpose-built AI agents with a decade of real enterprise transaction data to manage sourcing, supplier intelligence, buying, fulfillme... Show more

Founder's Office

SimplePlan MediaDelhi, India

You'll get a firsthand experience in the exciting world of entrepreneurship by working directly with the founder or any other senior member of the leadership team- But be warned – it's no walk in t... Show more

Sales Development Representative

AMETEKDelhi, India

FARO INSIGHT Exists to Turn Reality into Understanding.We believe the world is shaped by decisions and those decisions only hold up when they're grounded in objective truth.Our solutions capture bu... Show more

Amazon Ads Specialist

unbundlDelhi, India

We're looking for a data-driven and performance-focused Amazon Ads Specialist to join our growing performance marketing team at Unbundl.If you're passionate about e-commerce, love diving into campa... Show more

Retail Sales Specialist

ega ayurvedaDelhi, India

Job Description: Offline Sales specialist– FMCG Organic Products.Industry: FMCG (Organic & Natural Products).Company: Fast-growing leader in online sales of organic FMCG products.We are a rapidly g... Show more

Public Relations Officer

kullu valley hospitalDelhi, India

Public Relations Officer (PRO).We are looking for a highly proactive and people-focused Public Relations Officer (PRO) to represent our hospital, manage patient relations, build community connectio... Show more

Brand Specialist - French

Amazon FiltersDelhi, India

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online.By giving customers more of what they want - low prices, vas... Show more

Media Associate- Performance Marketing

nuvoretailDwarka, Delhi, India

Position: Media Associate – Performance Marketing.This is a Delhi-based position and work from office only!.Work Location: Sector 23 Dwarka, Delhi.We are seeking a Media Associate – Performance Mar... Show more

Editorial Assistant

taru publicationsDelhi, India

Taru Publications is a publisher of reputed indexed Journals publishing.Interdisciplinary Applied Mathematics, Operations Research, Cryptography, Organisational Behaviour, Computer Dynamics, Sustai... Show more

Personal Assistant

womancartDelhi, India

WomanCart is a leading women-centric D2C platform redefining everyday wellness, beauty, and personal care shopping.With a focus on delivering quality, affordability, and seamless digital experience... Show more

Last Mile Team leader, GSF Last Mile

Amazon RailingsDelhi, India

You are responsible for ensuring that you have properly trained people and that their needs are addressed so they can focus on their jobs.You will ensure Amazon policies – including attendance trac... Show more

Apprenticeship Structure & Organisation (HR)

classic narrativeDelhi, India

House engaged in research, narrative, creativity and strategic thinking.The House operates at a limited scale and admits individuals selectively.At defined intervals, a small number are invited to ... Show more

SAAS B2B Performance Marketing Specialist

MGDelhi, India

A fast-scaling performance-driven marketing agency operating across India, we partner with D2C brands, SaaS startups, and e-commerce players to scale user acquisition, retention, and ROI through da... Show more

Inside Sales Representative

prolegionDelhi, India

Job Title: Inside Sales Representative.We are looking for a motivated Inside Sales Executive with an IT background to generate new business opportunities through proactive outreach and relationship... Show more

Sales Specialist

TrassirDelhi, India

TRASSIR is a CCTV systems manufacturer and video surveillance software developer.Execute overall sales strategy in the country / region and facilitate sustainable business development;.Responsible ... Show more

Product Specialist

SITADelhi, India

At SITA, we keep airports moving, airlines flying smoothly, and borders open.Our technology and communication innovations power the success of the global air travel industry.You'll find us in 95% o... Show more

AI Pilot Vibe Coding Assistant

mindriftDelhi, India

This opportunity is only for candidates currently residing in the specified country.Your location may affect eligibility and rates.Please submit your resume in English and indicate your level of En... Show more

Sales Associate (Freshers and 1 year of experience only,2.4 LPA CTC)

ScholaDelhi, India

Schola Classes is a transformative educational service provider dedicated to shaping the learning experiences of students in India.Through carefully designed online and offline programs, Schola equ... Show more

Member of Growth Staff - SEO

VayaDelhi, India

Own how users discover us across search, content, and organic channels.Build, test, and ship experiments that drive measurable growth, not vanity metrics.Work directly with engineers and designers ... Show more

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Associate Consultant - Forensics

Associate Consultant - Forensics

acca careersDelhi, India
21 days ago
Job description
Last date of application - 20th July.

EY is looking for a Associate Consultant in Forensics Service-line. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.

Your Key Responsibilities

  • Execution on client engagement - ensuring quality delivery as per engagement letter.
  • Ensure compliance with risk management strategies, plans and activities of the firm.
  • Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
  • Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
  • Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
  • Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.

Your People Responsibilities

  • Contribute to effective team work in internal engagement situation
  • Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

Skills And Attributes For Success

  • Good presentation skills, communication skills, aggressive at work, people friendly, and team player

To qualify for the role you must have

  • ACCA Affiliates/Members

Experience

  • Required 1 to 3 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas.
  • Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred Ideally you'll also have
  • Strong communication, presentation, facilitation, relationship-building and negotiation skills

Skills Required
Dispute Resolution, asset tracing, fcpa, money laundering