Associate/Executive (Investigations & Fraud Risk Management)

Associate/Executive (Investigations & Fraud Risk Management)

Join our team and be part of the team that helps clients achieve their Integrity agenda.

EY Forensic & Integrity Services practice help organizations protect and restore enterprise and financial reputation. Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters.

The Opportunity

You will assist/lead engagements related to fraud investigations, fraud risk assessment, dispute resolution support, compliance reviews, whistleblower advisory services etc.

Key Roles and Responsibilities

• Support clients in investigating wrongdoings through thorough fact-finding analyses and the preparation and support of interviews.
• Evaluate physical and electronic documents and data and assist in creating case chronologies and court-admissible reports.
• Support clients in analyzing and reviewing compliance and risk management systems and advise on the design and implementation of strategies and elements of effective compliance systems and governance structures. 
• Coordinates the planning and management of assignments, with guidance from the Managers.

Skills and Attributes for Success

• Minimum of 1-3 years of professional experience in external audit, internal audit, investigations and other allied areas.
• Following/Completed a degree/diploma in Accounting, Law, Business Management or an equivalent qualification.
• Proven high-quality spoken and written communication skills in English.
• Ability to work independently and maintain strict confidentiality.

How to Apply?

Applications to be forwarded via email to careers@lk.ey.com. Please state "Associate/Executive (Investigations & Fraud Risk Management)" in the subject line.