EY Senior consultant, Forensic Consulting in Vietnam
Title: Senior consultant, Forensic Consulting
Job Number: VIE000R0
Your main objective is to provide expertise to support and deliver the services and solutions provided by the forensic Team.
We are looking to recruit individuals who can demonstrate broad regulatory knowledge and experience with a full understanding of the risks and implications of financial frauds.
You will advise clients on accounting and financial issues, whether they arise from transactions, alleged breaches of contract, or any other causes.
You will provide assistance in negotiations, in discovery and disclosure issues, and in formulating and defending claims.
Your client responsibilities
Reviewing Fraud Risk governance, capability, tools and process design
Undertake analysis in order to review trends, identifying appropriate mitigating action where necessary
Support for fraud investigations, assisting where required with financial fraud expertise
Review and assessment of the operational performance of client businesses
Research, investigation and assessment of fraud intelligence and product capabilities
Assist other EY offices in the performance of Special Investigations as required
Your people responsibilities
Working as part of a team or independently and to agreed deadlines
Participate in sales and marketing
Build a network of internal and external contacts and to generate future sales opportunities
Foster teamwork and lead by example
Use technology to share knowledge with team members and enhance service delivery
Preferred having minimum 2 years of audit experience in financial services or manufacturing industry
Knowledge of current threats, techniques, attack modus operandi and counter measures
Working knowledge of Fraud/Money laundering techniques
General understanding of Fraud risks effecting the banking and insurance industry and other industries
Quality and Risk driven to ensure consistent high levels of performance
Experience of project management