Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai at EY

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai Requisition Id: 1753792 Job specif i cat i ons: C onsultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagemen t s related to financial fraud investigations (for e.g. asset tracing, money launderi n g, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support includi…