← Ernst & Young Vietnam Limited (EY Vietnam)
Staff Consultant ( Staff/Assistant) ) - Forensic & Integrity Services (Forensics) | Hanoi Office
Ernst & Young Vietnam Limited (EY Vietnam) · Hà Nội
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Loại hình
Toàn thời gian
Hình thức
Tại văn phòng
Cấp bậc
Nhân viên
Ngành nghề
Hành chính / Văn phòng
Mức lương
Thương lượng
Địa điểm
Hà Nội, Hà Nội, Hà Nội
Tổng quan
- Financial and non-financial misconduct
- Regulatory compliance and
- Business disputes resolutions
- E-discovery and Expert Witness
- Financial Crime Compliance
- The Associate supports the Forensics & Integrity team in delivering engagements related to fraud investigations, forensic accounting, financial crime compliance, dispute resolution, forensic technology, and data analytics. The role requires analytical thinking, attention to detail, professional skepticism, confidentiality, and a strong ethical mindset.
- The Associate will receive structured internal training and on-the-job learning throughout the year to build technical, investigative, analytical, and consulting capabilities.
- A. Investigation Support
- Conduct background research, intelligence gathering, and open-source investigations.
- Assist with fraud, corruption, procurement leakage, misconduct and conflict-of-interest investigations.
- Perform document review, interview note-taking, and preparation of evidence files.
- Support forensic accounting procedures, transaction testing, and financial tracing.
- B. Forensic Technology & Data Analytics
- Assist with e-discovery processes: data collection, processing, keyword search, and review tasks.
- Analyse structured and unstructured datasets to identify anomalies and red flags.
- Contribute to dashboard development and preliminary analytics for investigations.
- C. Compliance & Integrity Advisory
- Support assessments of anti-bribery frameworks, AML/financial crime controls, whistleblowing programs, procurement governance, KYC processes, and internal audit procedures.
- Draft preliminary reports, gap assessments, and recommendations.
- D. Disputes & Claims
- Assist in financial and operational evidence gathering for disputes, damages quantification, and insurance claim assessments.
- Support preparation of expert witness documentation and working papers.
- E. Project Execution & Documentation
- Prepare working papers, schedules, and supporting documentation.
- Maintain confidentiality, documentation standards, and proper evidence-handling processes.
- Assist with proposals, market research, thought leadership, and business development materials.
- F. Internal Initiatives
- Contribute to knowledge management, methodology updates, and internal training sessions.
- Participate in technology adoption, innovation pilots, and continuous improvement efforts.
- Skills And Attributes For Success
- Basic understanding of accounting, auditing, or financial crime concepts.
- Knowledge of data analytics tools (SQL, Power BI, Python) is a plus.
- Experience or internship in audit, compliance, risk, or legal work is an advantage.
Quyền lợi
Đào tạo
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