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Jobs · Management · Texas

Assurance - FIS - EY Investigation and Compliance Services - Manager - Multiple Positions - 1716746

EY · Dallas, TX · 2 wk ago
On-siteManagement$108k/yrFull-time

About the role

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.

Responsibilities

  • Develop innovative recommendations to challenging fraud issues.
  • Work with our clients’ legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational challenges.
  • Perform fraud and forensic investigations through the use of technology, expert witness services, and financial, economic, and statistical analyses.
  • Advise clients on understanding and managing fraud risk.
  • Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.
  • Investigate alleged misconduct, measure the financial implications of disputes and help organizations find ways to manage risk.
  • Investigate financial activity, perform electronic evidence discovery and review financial reports.
  • Work in areas such as accounting malpractice, anti-corruption, and regulatory compliance.
  • Serve as part of Forensic & Integrity Service team to apply knowledge of fraud assessment, monitoring and prevention to identify issues to be addressed.
  • Provide assurance services in areas such as fraud and investigations, anti-fraud services, insurance claims, data analytics, dispute services, corporate compliance, and/or government contract services.
  • Apply big data and analytics to combat fraud.
  • Help organizations manage fraud risk more effectively and treat it as a critical business priority.

Requirements

  • Must have a Bachelor’s degree in Accounting, Finance, Law or a related field and 5 years of progressive, post-baccalaureate work experience. Alternatively, will accept a Master’s degree in Accounting, Finance, Law or a related field and 4 years of related work experience.
  • Must have 3 years of experience providing forensic accounting, compliance, fraud investigation and/or dispute services to large, multinational clients.
  • Must have 3 years of recent experience performing fraud risk assessments, investigating complex issues, and developing/implementing practical solutions within a professional services environment.
  • Must have 3 years of combined experience managing key components of Forensics projects including strategy, planning and execution.
  • Must have one of the following certifications/accreditations or meet the sufficient coursework/experience requirements to obtain one of the following certifications/accreditations within one year of hire: CPA, CFA, or CFE.
  • Requires domestic and international travel up to 30-50% to serve client needs.

Qualifications

Requires a Bachelor’s degree in Accounting, Finance, Law or a related field and 5 years of progressive, post-baccalaureate work experience. Alternatively, will accept a Master’s degree in Accounting, Finance, Law or a related field and 4 years of related work experience.

Must have 3 years of experience providing forensic accounting, compliance, fraud investigation and/or dispute services to large, multinational clients.

Must have 3 years of recent experience performing fraud risk assessments, investigating complex issues, and developing/implementing practical solutions within a professional services environment.

Must have 3 years of combined experience managing key components of Forensics projects including strategy, planning and execution.

Must have one of the following certifications/accreditations or meet the sufficient coursework/experience requirements to obtain one of the following certifications/accreditations within one year of hire: CPA, CFA, or CFE.

Requires domestic and international travel up to 30-50% to serve client needs.

Skills

Must have the ability to develop innovative recommendations to challenging fraud issues, work with clients' legal counsel, internal audit and compliance departments, perform fraud and forensic investigations, advise clients on fraud risk, examine and evaluate financial and information systems, investigate alleged misconduct, measure financial implications of disputes, help organizations manage risk, investigate financial activity, perform electronic evidence discovery and review financial reports, work in areas such as accounting malpractice, anti-corruption, and regulatory compliance, serve as part of Forensic & Integrity Service team, provide assurance services in areas such as fraud and investigations, apply big data and analytics to combat fraud, help organizations manage fraud risk more effectively and treat it as a critical business priority.

Benefits

Includes medical and dental coverage, pension and 401(k) plans, and a wide range of paid time off options.

Pay

$108,065.00 per year.

Schedule

Full time employment, Monday – Friday, 40 hours per week, 8:30 am – 5:30 pm.

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