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Manager - Forensics - National - Investigations & Compliance

10.00 to 0.00 Years   Mumbai City   07 May, 2021
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

About EYAs a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we ll make our ambition to be the best employer by 2020 a reality.Manager Fraud Investigation and Dispute ServicesEY is looking for Managers to join the Fraud Investigation and Dispute Services team. These roles will require long term working on clients sites in and around India. The role would involve working directly with Partners in FIDS Team.The opportunityWith significant recent investment, we re experiencing rapid growth in this area. We re working with industry- leading anti-fraud and forensic data analytics technologies to develop innovative recommendations to some of the most challenging fraud and risk issues around. Since we work with such a diverse portfolio of clients across industries, you can expect to take on a wide range of modeling techniques, making this a great place to develop your technical and business knowledge.Your key responsibilitiesBalance your time between directly liaising with our clients to understand their needs and actively analyzing complex data Using your technical skills to creatively assess and resolve our clients needs from the front lines Thinking differently about fraud, developing effective fraud teams and speaking up with innovative ideas that challenge the status quo Conceptualize and implement strategic solutions to address risks of fraud, corruption and leakage Developing long-term relationships across a network of existing and potential clients, understanding their businesses to provide tailored insightsSkills and attributes for successManaging the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution Constantly developing your understanding of our clients industries, identifying trends, risks and opportunities for improvement. Using technology to distribute your knowledge of leading-practice and enhance service deliveryTo qualify for the role you must haveCA degree, supported by significant work experience in forensic and MBA or equivalent post graduate degree Minimum 10 years of post qualification work experience Internship with a top end firm Excellent verbal and written communication Experience of working with MNC and Domestic client Should have had experience on investigation (not background checks or FTDS) Should have been part/led engagements with Law firms (especially International Law firms) Flexible to travel and work extended hoursIdeally you ll also haveStrong communication, facilitation, relationship-building, presentation and negotiation skills. Be highly flexible, adaptable, and creative. Comfortable interacting with senior executives (within the firm and at the client) Strong leadership skills and supervisory responsibility.What we look forPeople with the ability to work in a collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.What working at EY offersEY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.,

Keyskills :
law firmsrapid growthdata analyticstechnical skillsleadership skillsadvisory servicesinternational lawcommercial modelsbackground checksidentifying trends

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