Requisition Id : 1627922
Consultant - Forensics
EY is looking for a Consultant in Forensics.
To qualify for the role you must have:
1. Banking and Financial Services sector -
Corporate Lending, NPA classification, Fraud definition, Understanding of key RBI circulars (wilful defaulter, Early warning signals, etc.)
2. Investigations and Forensic Audit (including experience in fund trail and bank statement analysis, identification of diversion of funds, siphoning of funds, circular transactions, early warning signals (EWs) etc.)
3. Financial Statement Analysis
4. Experience of working on various Tools and applications such as SAP, Intella, etc.
Note: -
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