Consultant - Forensics

Responsibilities

• Perform complex fraud investigations, including interviews, evidence collection, and financial analysis
• Analyze financial and transactional data to detect sophisticated fraud schemes using advanced analytics
• Prepare thorough and detailed investigative reports and communicate findings to management
• Collaborate with corporate audit and other departments to assess fraud risks and recommend anti-fraud controls
• Adhere to strict investigation protocols and maintain forensic standards throughout the process

Requirements

• Chartered Accountant qualification
• Bachelor's or Master's degree in Forensic Accounting or a related field
• 3-5 years of experience in forensic accounting, fraud investigation, or a related field
• Certified Fraud Examiner (CFE) or Certified Forensic Accountant (CrFA) certification
• Hands-on experience with SAP
• Strong analytical, investigative, and written communication skills

Preferred Qualifications

• Experience working within the Consumer and Retail industry
• Strong knowledge of forensic tools and investigative methodologies

Benefits

• Personalized career journeys and access to extensive learning resources
• Opportunities for professional growth and development in a global leader environment
• Inclusive work culture focused on employee wellbeing and flexibility

About the Company

EY is a global leader in assurance, tax, transaction, and advisory services. Our Forensic & Integrity Services professionals help organizations protect and restore their financial and brand reputations by investigating facts, resolving disputes, and managing regulatory challenges.