Consultant in Financial Investigation and Compliance - Accounting Focus

At EY, we’re all in to shape your future with confidence.​

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We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​

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Join EY and help to build a better working world.

Our Forensic team is a multidisciplinary group of professionals (i.e., accountants, lawyers, data analysts, forensic technology specialists, and former law enforcement professionals) that develops business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.​

We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.

As part of the reinforcement of our services and support for the growth of our teams, the Forensic & Integrity Services department is looking for Consultant(s) in business investigation and integrity with a focus on accounting and finance for its Geneva office.​

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The opportunity : ​

Within our team, you will join a specific mandate where the mission consists of compliance investigations in various sectors:​

• Familiarization with the initial elements necessary for the investigation available before the on-site visit.​

• Conducting in-depth interviews, searching for documents to ensure exhaustive information collection; using comparative approaches to verify the validity of the data collected.​

• Document examination assisted by technology, data analysis, and quantifying the financial impacts.​

• Writing detailed investigation reports, including legal references and quantitative data, in compliance with legal standards.​

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You will be required to work on other missions such as:​

• Investigations of various types of misconduct (for example, fraud, bribery, corruption).​

• Design, evaluation, and implementation of compliance management and anti-fraud systems.​

• Development and implementation of guidelines, codes, and communication strategies in compliance and anti-fraud.​

• Work on assessing the risks and performance in terms of compliance.​

• Contribution to risk management checks from third parties and integrity.​

• Collaboration with clients, fraud investigators, internal and external auditors, lawyers, and regulatory authorities in sensitive and sometimes conflicting situations.

What we look for ​

• You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We’re looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world.​

• You are curious and purpose driven. We’re looking for people who see opportunities instead of challenges, who ask better questions to seek better answers.​

• You are inclusive. We’re looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust.

What’s in it for you​

• Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skills you need to stay relevant today and, in the future, – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.​

• Click here to find out more about our benefits and corporate social responsibility.​

• Are you ready to shape your future with confidence? Apply today.​

• To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

EY | Building a better working world​

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EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.​

​Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.​

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.