Consultant - Forensics - National - ASU -Investigations & Compliance
EY
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Keywords
Job Description
- Conduct thorough forensic investigations into complex financial crimes.
- Analyze data and evidence to identify patterns and trends.
- Develop and implement effective investigation strategies.
- Collaborate with cross-functional teams to ensure seamless execution of investigations.
- Prepare detailed reports and presentations on investigation findings.
- Stay updated with industry developments and best practices in forensic investigations.
- Strong knowledge of banking regulations and compliance requirements.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Effective communication and interpersonal skills.
- Strong attention to detail and organizational skills.
- Experience working with large datasets and performing data analysis.
About The Company
EY
EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today. Find out more about the EY global network http://ey.com/en_gl/legal-statement
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