Requisition Id : 1638598

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: - 
• The candidate should be based out in Delhi location, ready to work from client premises and immediate joiner. 
• Must hold any of these qualifications (CA / MBA / CFE) 
 
Ideally, you’ll also have
 
• Strong communication, present...