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EY’s Middle East and North Africa (MENA) practice has been operating in the region since 1923, and our longevity in the region gives us a deep understanding of business in this part of the world. For over 90 years, we have evolved to meet the legal and commercial developments of the region. 

We are the largest professional services provider in MENA, with over 5000 people united across 18 offices and 13 Arab countries, sharing the same values and an unwavering commitment to quality. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. 

EY is a global leader in Assurance, Tax, Transaction and Advisory Services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. Our 232,000 people are united by our shared values and an unwavering commitment to quality. We ensure that we understand our clients’ concerns and work with them to provide creative, innovative and cost effective solutions.

 

 

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Consultant Forensic & Integrity Services

Location: Dubai

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Consultant Forensic & Integrity Services

Location:
(JORDAN) and Amman
Job Reference:
9375
Functional Area/Experience:
Business, Accounting & Finance / Fresh Graduate
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Job Description:

Job Description & Qualifications

Whether facing acts of fraud, government investigations, regulatory enquiries, major litigation or transactional disputes, clients turn to Forensic & Integrity Services for assistance. This practice provides proactive and reactive services to address organizations' risks related to fraud, bribery and corruption and is divided into the following primary practice areas:
 
·        Fraud and Investigations
·        Dispute Services
·        Transaction Forensics
·        Forensic Technology and Discovery Services
 
The team includes forensic accountants and technologists, certified fraud examiners, anti-corruption professionals and money laundering and sanctions investigators. They work with our clients' legal counsel (internal or external), compliance and internal audit departments to investigate complex issues and address operational challenges. The business focuses on G360 clients in highly regulated industry sectors, including Financial Services, Life Sciences, Oil & Gas, Telecommunications and Construction & Infrastructure.

The opportunity

In this role you will be helping clients to manage business-critical issues effectively, such as: fraud, bribery and corruption, compliance breaches, whistle-blowing, regulatory investigations, improper conduct by third parties, contract negotiations and commercial disputes, and anti-corruption due diligence. Our investigation and compliance services are well connected with forensic technology solutions encompassing Data Science, eDiscovery, Forensic Data Analytics and Cyber-/IT Forensics

Your key responsibilities

As a Forensic and Integrity Services Consultant, you’ll work with clients across all industries through complex issues of fraud, regulatory compliance or commercial disputes. Since we work with such a diverse portfolio of clients across industries, you can expect to be part of a wide range of projects, making this a great place to enhance personal experience, your technical skills and business knowledge.
 
It’s no exaggeration to say you’ll never be doing the same task for too long. You’re likely to balance your time between directly liaising with our clients to understand their needs and draw on your acquired knowledge of fraud assessment, monitoring and prevention to identify issues with your clients. It’s all about using your technical skills to creatively assess and resolve our clients’ needs from the front lines. That means speaking up with innovative ideas that challenge the status quo.
 
You will work and build strong relationships with the Forensic and Integrity Services team including compliance specialists, data analysts, fraud investigators and cyber experts, together with clients, internal and external auditors, lawyers and regulatory authorities in sensitive and adversarial situations.