EY Senior Manager - Fraud Investigation & Dispute Services - Canberra in Canberra, Australia

Senior Manager - Fraud Investigation & Dispute Services - Canberra


Requisition # CAN0018Q

Post Date 5 days ago

Our Assurance group is one of the most trusted, respected and influential organisations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators confidence in the validity of financial statements and business-critical information or processes. Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services.

Join Fraud Investigation & Dispute Services within Assurance and you will help clients work through complex issues of fraud, regulatory compliance and business disputes. You will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors.

You will experience ongoing professional development through diverse experiences, world-class learning and individually tailored coaching. That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

About the opportunity

In your role as a Senior Manager you’ll:

  • Leading fraud and other investigations

  • Analysing financial and other data

  • Reviewing financial and other documentation

  • Maintenance of the chain of evidence

  • Conducting interviews of suspects and witnesses

  • Exploring the avenues of enquiries of investigation such as public database searched and 3 rd party documentation

  • Writing reports and presenting information

About you

We’re looking for people with the following experience:

  • Territory qualification in a relevant field (Finance, Accounting, Economics, Law etc) or a law enforcement / legal background

  • Certificate III in Investigation Services (or higher) or commitment to attain the qualification within 12 months (Required in NSW for Licensed Investigations)

  • Experience in fraud investigations or law enforcement experience

  • Industry Certifications such as CFE, CA, CPA

  • Professional Services experience

  • High Integrity, Honesty and Professionalism

  • Excellent Communications Skills

About us

EY is a global professional services organisation providing advisory, assurance, tax and transaction services. We are committed to doing our part in building a better working world, to help create wider economic and social benefits today, and a strong legacy for a better tomorrow.

Apply now

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The preferred applicant will be subject to employment screening by Ernst & Young or by their external third party provider.

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