Senior Consultant - Forensic

at  EY

THE OPPORTUNITY

You’ll work as part of high-performing team on a broad range of clients and assignments that will stretch and challenge you. You’ll be encouraged and expected to take accountability and make an impact.
Despite the best efforts of internal controls and risk departments, corporate fraud continues to challenge businesses across the globe. From asset misappropriation to financial statement manipulation, no company is immune. When facing acts of fraud, government regulatory inquiries, major litigation or transactional disputes, clients know that we have the investigative experience they need, when they need it.

TO QUALIFY FOR THIS ROLE YOU MUST HAVE

• Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields
• At least 3 years relevant working experience in connection with external audit, accounting, finance, internal audit or equivalent
• ACCA and / or CFE certificate is a plus
• Previous experience in consulting companies is a plus
• Excellent verbal and written communication skills in English
• Strong Romanian is required
• Strong project management skills, including coaching and leading teams
• Strong analytical skills, attention to detail and interest in understanding the legal framework of economic crimes

PRIMARY DUTIES AND RESPONSIBILITIES

• Executing investigations of any type of misconduct (e.g. fraud, bribery, corruption) in various industry sectors
• Executing compliance risk and performance assessments. Assisting in third-party risk management and integrity checks. Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations.
• Conducting investigative and/or process interviews, technology assisted document reviews, data analysis and preparing reports.
• Supporting in the design and implementation of compliance and anti-fraud management systems;
• Overseeing and supporting the preparation of client presentations, reports and status updates, and the documentation of work performed, findings and observations, and recommendations;