Assistant in Forensic & Integrity Services 1

Assistant Forensic & Integrity Service 

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.

About the job

Our Forensics team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists in forensic technology, and former law enforcement officers. We specialize in developing targeted business strategies that aim to build confidence and proactively address issues of fraud, bribery, and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.

As a member of this team, you will emphasize the importance of fraud and compliance risk management as a critical business imperative.

You will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, international sanctions analysis, 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.

In your role as an Assistant Forensic & Integrity Services (FIS), you will have responsibility for:

• Support in investigations of any type of misconduct (e.g. fraud, bribery, corruption, international sanctions,…) and assist in document reviews. 
• Support in the design and implementation of compliance and anti-fraud management systems.
• Perform investigative research to support forensic investigations, due diligences and compliance reviews.
• Assist in the development and implementation of guidelines and codes as well as anti-fraud and compliance communication strategies.

About you

• Strong organization, analytical, and prioritization skills.
• Critical mindset and very good attention to detail.
• Demonstrate a high level of confidentiality and ability to handle sensitive information with discretion.
• Autonomy, time management and resistance to pressure.
• Be a team player with the ability to build effective relationships with clients and colleagues at all levels.

To qualify for the role, you must have

• A Bachelor’s degree and/or Master’s degree in business administration, accounting, finance, Forensic, audit or related fields;
• Excellent knowledge of Microsoft Office suite;
• Excellent verbal and written communication skills in English and French.

Ideally, you’ll also have

• Previous experience in the fields of audit/compliance/risk management/legal are considered as an advantage.

EY | Building a better working world

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.

Our offer of employment is contingent upon the successful completion of a background check and pre-screening requirements. The candidate acknowledges that all information provided must be accurate.