Senior Consultant Forensic & Integrity Services Ernst & Young UAE

A job opportunity has arisen at Ernst & Young for the role of a Senior Consultant Forensic & Integrity Services to join the business, supporting MENA wide project in Dubai. EY Forensic & Integrity Services provides proactive and responsive services to address organizations’ risks related to fraud, bribery, corruption, money laundering and other economic crimes. Our primary practice areas include Investigations, Dispute Services, Integrity & Compliance, Transaction Forensics, Discovery & Analytics Services, Privacy & Cyber Response, and Incident Response & Resilience. Their team is a multidisciplinary group of professionals (i.e., forensic accountants, fraud examiners, data analysts, forensic technology and compliance professionals) which investigate complex issues, address operational challenges and develops business solutions to prevent or combat fraud, bribery and corruption. The Requisition ID for this vacancy is 1467367.

Responsibilities of A Senior Consultant Forensic & Integrity Services

• The successful candidate will participate in nvestigations, including conducting interviews, technology-assisted document reviews, data analysis and preparing reports
• Development and implementation of guidelines and codes as well as anti-fraud and compliance communication strategies.
• Risk assessments (Fraud, ABAC, Compliance).
• Design and implementation of compliance and anti-fraud management systems.
• Third-party due diligence and integrity checks.
• Participate and assist in preparing for meetings with client teams.
• Assist in preparing reports and schedules that will be delivered to clients and other parties.
• Develop and maintain productive working relationships with client personnel.
• Build strong internal relationships across EY business and service lines, as well as contribute to people initiatives including recruiting and retaining professionals.
• Maintaining an educational program to continually develop personal skills is an expectation of EY employees as is the ability to understand and follow workplace policies and procedures.

Eligibility Requirements

The eligibility requirements for role of a Senior Consultant Forensic & Integrity Services are as under:

• Bachelor’s or master’s degree in business administration, accounting, finance, corporate law, or in other relevant fields.
• Relevant industry certifications: CFE, CAMS, CFCS, CCEP-I.
• Minimum of 4-6 years of relevant experience in forensics or audit domain.
• Track record with a leading consulting firm in the MENA region.
• Experience in Energy sector (mainly, Oil & Gas, Power & Utilities).
• Excellent verbal and written communication skills in Arabic and English – any additional language would be a plus.
• Good IT knowledge in Excel, Word, PowerPoint.

Fashion Consultant The Deal Outlet Village Chalhoub Group UAE

Mergers and Acquisition Manager Ernst & Young UAE