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  • Posted: Aug 29, 2022
    Deadline: Not specified
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    EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax an...
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    Fraud Investigation Services - Senior Associate - Durban

    The opportunity

    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 2 - 4 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

    go to method of application »

    Audit Manager - Port Elizabeth

    The opportunity

    You will work with challenging but motivating projects spread across a wide spectrum of companies and industries. Nonetheless, you will be working with a vibrant team that is focused on helping our clients succeed. Moreover, this role will offer you a diverse and independent work schedule that requires commitment and initiative.

    Qualifications

    Everything you do will lead to providing definitive auditing services that the capital markets and the client can rely upon. You will analyze financial statements, annual reports and annual general meetings for our clients to ensure that there is no breach of auditing standards. You will help our clients respond better to reporting and auditing issues within their businesses.

    Skills and attributes for success

    • Identifying potential audit issues or unusual trends in financial statements with detailed analytical trend analysis
    • Demonstrating your professionalism while working in clients’ environments and providing exceptional service
    • Operating effectively in a regulated environment, with a focus on protecting the capital markets and the investing public
    • Having a genuine passion for protecting the financial markets via audit procedures auditing, and the resilience to prioritize and adapt in a demanding, fast-moving, constantly changing environment

    To qualify for the role you must have

    • Bachelor of Accounting Honours
    • Qualified CA(SA)
    • Around 3-4 years’ experience as an accountant or auditor in various sectors – Mining, Financial services, telecoms, Retail .
    • Excellent critical thinking and analysis skills, and the confidence to identify and resolve problems.
    • A proven record of excellence in communication and negotiation, supported by the technical writing skills to translate data into compelling stories and meaningful insights.

    Method of Application

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