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E&Y - Internal Audit/Risk Advisory (0-1 yrs)
About FIDS
Fraud Investigations and Disputes Services deals with complex issues of fraud, regulatory compliance and business disputes to achieve our client company’s potential. Better management of fraud risk and compliance exposure has become a critical business necessity for companies today, regardless of the industry sectors in which they operate. We assemble the right multi-disciplinary and culturally aligned teams to work with our clients and their legal advisors, to give them the benefit of our broad sector experience, deep knowledge of relevant subjects and pertinent insights from our work worldwide.
Academic Qualification (Required):
- MBA from a reputed institute
Additional certification (Preferred):
- Certified Fraud Examiner
- CFA (CFA institute, US)
- Certified Anti Money Laundering Specialist
- CISA/CIA
- Certifications in Banking & Finance
- Knowledge of IT processes and procedures will be an added advantage
Experience Required
- Investigation experience
- Understanding of other FS Industry sectors – NBFC / Insurance (Life or General)/ Mutual Fund/ Brokerage/ Microfinance
- Internal Audit / Risk Management/ Compliance/ Fraud management
- Understanding of banking channels and products
- Internal audit/ Risk advisory
- Forensic in Big 4 Preferred
Roles/Responsibilities
- Part of investigation / review team
- Business development – client proposals/ meetings/ co-ordination
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