EY Fraud, Investigation and Dispute Services, Senior Manager in Wilayah Persekutuan (KL), Malaysia
Title: Fraud, Investigation and Dispute Services, Senior Manager
Location: MY-Wilayah Persekutuan (KL)-Kuala Lumpur
Job Number: KUA001IE
Assurance - Fraud Investigation & Dispute Services Senior Manager, Malaysia
Join Fraud Investigation & Dispute Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors.
From performing fraud and forensic investigation to providing expert witness services, these are just some of the services that we provide. Other services which we provide are wide ranging and include dispute resolution, financial crime investigations, anti-money laundering, fraud transaction monitoring, and bribery / corruption cases.
Your key responsibilities
Help clients to work through complex issues of fraud, regulatory compliance and business disputes.
Work on client engagement teams in carrying out both reactive and proactive forensic analysis of large amounts of structured and unstructured data involving a wide range of database management software, statistical and predictive machine learning software, and link analysis and data visualization software.
Involve in project activities including data collection and load, data quality assessment, data cleansing and enhancing, complex data transformation, relationship profiling, sampling and extrapolation, segmentation, statistical modelling, segmentation, structured data mining, text mining and analytical matching.
Work in our specialist forensic technology data analytics lab and on site to help clients leverage knowledge from their data for measurement of fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, waste and abuse, financial crime and other form non-compliant activities.
Work with clients, fraud examiners, internal and external auditors, lawyers and regulatory authorities in sometimes sensitive and adversarial situations.
Help to prepare sections of expert reports, including review, analysis and verification of evidence data and identifying key issues.
Be willing to learn, and with time develop and improve leading edge methodologies applied to forensic data analytics engagement that are both reactive and proactive.
Skills and attributes for success
Strong analytical and problem-solving skills
Strong drive to excel professionally, and to guide and motivate others
Advanced written and verbal communication skills
Dedicated, innovative, resourceful, analytical and able to work under pressure
Foster an efficient, innovative and team-oriented work environment
To qualify for the role you must have
A bachelor’s degree with at least eight years of experience in auditing, forensic accounting, investigation or litigation support.
Ability to run forensic assignments across multiple jurisdictions
Experience in case management and managing portfolio of clients
A team player with an investigative mindset
Strong analytical and problem-solving skills
Excellent command of spoken and written English
Willingness to travel on assignments
Ideally, you’ll also have
Previous working experience in a consulting or professional services organisation
Compliance experience within Life Science industry
What we look for
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization. If you’re ready to take on a wide range of responsibilities, and are committed to seeking out new ways to make a difference, this role is for you.
What working at EY offers
EY offers a competitive remuneration package commensurate with your work experience where you’ll be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements, where this may be needed, guided by our FWA Policy. Plus, we offer:
Support, coaching and feedback from some of the most engaging colleagues around
Opportunities to develop new skills and progress your career
The freedom and flexibility to handle your role in a way that’s right for you
As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2020 a reality.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join us in building a better working world.