EY is seeking experienced consultants for its Fraud, Investigation, and Compliance department in Paris. The role involves supporting expert teams in conducting fraud investigations, compliance audits, and financial integrity projects primarily in the banking and insurance sectors.
This role involves executing complex investigations into suspected frauds, including asset misappropriation, fraudulent financial statements, corruption, and conflicts of interest. Responsibilities include understanding fraud mechanisms, identifying organizational damages, collecting and analyzing evidence, and preparing reports potentially used in legal proceedings.
Candidates must have a master's degree from a business or engineering school, preferably with a legal background. A minimum of one year's professional experience in consulting, audit, financial security, or compliance is required. Strong analytical skills, methodical approach, excellent interpersonal communication, and fluent English are essential.
EY offers an opportunity to work with international clients, participate in a dynamic team environment, and benefit from comprehensive training programs. The role includes potential international mobility, mentorship, competitive compensation package with discretionary annual bonus, participation bonuses, RTT, advantageous mutual insurance, restaurant vouchers, and transportation reimbursement.
