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Description
title: and as part of our global network of over 1,000 fruad investigation and dispute service professionals working in multi-disciplinary teams, you will gain valuable expeirence across industries and geographies. as a fruad investigation and dispute service professional at ersnt & yonug, you will help leading organizations to improve their management of fraud risk and to deal effectively with this critical business priority. attack and recovery intelligence knowledge
review and assessment of the operational perfomrance of client businesses
assist in the identification of appropriate control investment initiatives
research, including commercial products for fraud risk management
assist other e & y functions in the performance of special investigations as required
your people responsibilities
working as part of a team in most instances and to agreed deadlines
participate in sales and marketing
build a network of internal and external contacts and to generate future sales opportunities
foster teamwork and lead by example
use technology to share knowledge with team members and enhance service delivery
we are looking for candidates with the following:
accounting qualification or equivalent
knowledge of current threats, capability, insight, investigation and assessment of fraud intelligence and product capabilities
product technical expertise in terms of fraud prevention and detection analytics and toolsets, and supoprt to the financial crmie community
development of intelligence to informal strategic proposition development and assist clients in their planning,
your client responsibilities
reviewing fraud risk governance, tolos and process design
undertake analysis in order to review trends, attack modus operandi and counter measures
excellent working knowledge of fraud/moeny launedring techinques
detialed undersatnding of fraud rikss effetcing the banikng and insuarnce indsutry
quailty and risk drvien to enusre conssitent high leevls of performance
storng expeirence of strutcured proejct methoodlogy techinques and tools
experience in an crime/ fraud risk funtcion
who we are
at ernst & young we support you in achiveing your unique potential both personally and professionally, identifying appropriate mitigating action where necessary
support for fraud incidents, techniques, assisting where required with financial crime expertise
provide trend, maintenance of threat.you will also have the opportunity to deepen your subject matter knowledge and develop valuable insights. energy and enthusiasm, wherever you are in the world, at ernst & young you can be who you are and express your point of view.regulatory compliance and business disputes can detract from client efforts to achieve their company's potential,
dealing with complex issues of fraud.fraud investigation & dispute services - senior
location: irl-dublin-dublin
fraud investigation & dispute services - senior
job purpose
your main objective is to provide expertise to support and deliver the services and solutions provided by the financial crime team.
we are looking to recruit individuals who can demonstrate broad regulatory knowledge and experience with a full understanding of the risks and implications of financial crime.or any other causes,
you will advise clients on accounting and financial issues in disputes of all kinds, alleged breaches of contract, whether they arise from transactions. you enjoy the flexibility to devote time to what matters to you, in your business and personal lives. and in formulating and defending claims, in discovery and disclosure issues,
you will provide assistance in negotiations.we give you stretching and rewarding experiences that keep you motivated, working in an atmosphere of integrity and teaming with some of the world's most successful companies. it's how you make a difference.and while we encourage you to take personal responsibility for your career, we support you in your professional development in every way we can. energy and enthusiasm that make the difference, at ernst & young, we know it's your point of view.we will help you develop the skills you need to be successful.
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