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Associate/Executive (Investigations & Fraud Risk Management) at EY

Colombo, Western Province, Sri Lanka -

Full Time

Start Date

Immediate

Expiry Date

08 Feb, 26

Salary

0.0

Posted On

10 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Investigations, Risk Assessment, Compliance Reviews, Fact-Finding Analyses, Interview Preparation, Document Evaluation, Data Analysis, Governance Structures, Communication Skills, Confidentiality, Project Management, Dispute Resolution, Whistleblower Advisory, Analytical Skills, Problem Solving, Team Coordination

Industry

Professional Services

Description

Associate/Executive (Investigations & Fraud Risk Management) Join our team and be part of the team that helps clients achieve their Integrity agenda. EY Forensic & Integrity Services practice help organizations protect and restore enterprise and financial reputation. Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters. The Opportunity You will assist/lead engagements related to fraud investigations, fraud risk assessment, dispute resolution support, compliance reviews, whistleblower advisory services etc. Key Roles and Responsibilities Support clients in investigating wrongdoings through thorough fact-finding analyses and the preparation and support of interviews. Evaluate physical and electronic documents and data and assist in creating case chronologies and court-admissible reports. Support clients in analyzing and reviewing compliance and risk management systems and advise on the design and implementation of strategies and elements of effective compliance systems and governance structures. Coordinates the planning and management of assignments, with guidance from the Managers. Skills and Attributes for Success Minimum of 1-3 years of professional experience in external audit, internal audit, investigations and other allied areas. Following/Completed a degree/diploma in Accounting, Law, Business Management or an equivalent qualification. Proven high-quality spoken and written communication skills in English. Ability to work independently and maintain strict confidentiality. How to Apply? Applications to be forwarded via email to careers@lk.ey.com. Please state "Associate/Executive (Investigations & Fraud Risk Management)" in the subject line.

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Responsibilities

Assist and lead engagements related to fraud investigations and risk assessments. Support clients in analyzing compliance systems and managing assignments.