Job Description

Requisition Id: 1722776

Job specifications:

Consultant – FIDS

Consultant – FIDS


EY is looking for a Consultant in FIDS. The incumbent will executed / lead client


engagements related to financial fraud investigations (for 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 inmatters 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.

  • U...

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