As a Senior Manager in the Fraud and FinCrime team, you will be responsible for leading complex financial crime investigations, developing strategic fraud prevention frameworks, and providing expert advice to clients on mitigating financial risks and ensuring regulatory compliance across various industries.
The ideal candidate will possess advanced skills in financial forensics, risk assessment, and regulatory compliance. You should have a strong background in conducting comprehensive fraud investigations, utilizing advanced analytics and forensic techniques to identify and prevent financial criminal activities. Extensive experience with anti-money laundering (AML) regulations, know-your-customer (KYC) protocols, and enterprise risk management is essential.
EY offers a dynamic and challenging work environment with opportunities for professional growth, competitive compensation, and the chance to work on high-impact projects with leading global organizations. The role provides significant potential for career advancement, exposure to complex financial crime challenges, and the ability to make a meaningful impact in preventing financial misconduct.
