E&Y - Internal Audit/Fraud

Fresh MBA Graduate -Internal Audit / Fraud

Academic Qualification (Required) :

- Chartered Accountant

- MBA from a reputed institute (Finance Specialization)

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 :

- Internal Audit / Risk Management/ Compliance/ Fraud management

- Understanding of banking channels and products

- Internal audit/ Risk advisory

- Forensic in Big 4

Preferred :

- Understanding of other FS Industry sectors – NBFC / Insurance (Life or General)/ Mutual Fund/ Brokerage/
Microfinance

- Investigation experience

Roles/Responsibilities :

- Part of investigation / review team

- Business development – client proposals/ meetings/ co-ordination