Forensics_Investigations & Compliance_Senior Consultant

Ey Company Limited (Ernst & Young) (Bangkok, Bangkok City, Thailand)

Bangkok, Thailand

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.

About this position

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. EY is committed to doing its part in building a better working world through its Forensic & Integrity Services, which help organizations throughout the compliance and anti-fraud cycle.

Responsibilities

Your Key Responsibilities:
• Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters regardless of whether the matters have already incurred or just curious to be incurred in the organizations.
• EY is on the cutting-edge in current trends of fraud invention, fraud prevention and forensic data analytics and serves as a quality-focused liaison between our clients and the law.
• We have collaboratively working teams worldwide. Our team in Thailand will work closely with Forensics team in the U.S., U.K, Hong Kong, Singapore, Japan and others. We are part of a global network of over 1000 forensic services professionals within the EY global organization.

Requirements

Skills And Attributes For Success:
To qualify for the role you must have:
• Bachelor's or master’s degree in Accounting, Auditing, Finance, law or business-related fields
• Excellent oral and written English skills (including strong presentation skills)
• Computer skills (e.g., MS Office)
• Committed to providing quality outcomes

Ideally, you’ll also have:
• Working experience in Fraud Auditing is preferable
• Working experience in Auditing is advantageous

What We Look For:
We’re interested in passionate leaders, with the intellectual curiosity to actively pursue new knowledge in the rapidly changing world of document review. Naturally you’ll need a strong background in integrating technology-assisted reviews using and a wide range of analytics techniques, such as prioritized review, predictive coding, and threading. But we’re not just looking for strong technical skills – we’re interested in people that have the ability to nurture relationships, both internal and external, and are committed to intimately understanding our client’s needs.