EY Senior consultant, Forensic Consulting in Vietnam

Title: Senior consultant, Forensic Consulting

Location: Vietnam

Job Number: VIE000R0

Job purpose

  • 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

Qualifications:

  • Accounting qualification

  • 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