Job description
Requisition Id: 1753793 Job specifications: C onsultant
• FIDS Consultant
• FIDS EY is looking for a Consultant in FIDS.
The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, 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 including …
