Consultant in Forensic & Integrity Services

At EY, we’re all in to shape your future with confidence.

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.

Join our Assurance team - be an innovator and a problem solver, helping a complex world to work better by maintaining the confidence and trust that capital markets need. You will interact with multiple organizations across different industries and countries to gain unique insights into how businesses operate.

The opportunity

The Fraud Investigation team of EY Audit department is looking for a SHARP-EYED and PROACTIVE CONSULTANT, who can uncover insights and drive impactful solutions, to join their dynamic team.

In this role, you'll be working with complex projects in a growing team, accelerating your career within an international and supportive environment. You will get an opportunity to learn from senior team members and gain critical skills that are essential to future leaders in businesses across various industries and positions.

Your key responsibilities:

Work with business stakeholders, internal and external auditors, lawyers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, GDPR, risk management, internal control systems (assessments, improvements, developments), as well as fraud investigations

Handle a large amount of structured and unstructured information from a variety of sources, including open-source intelligence

Perform an analysis of information to identify potential fraud risks or non-compliance with laws and regulations

Together with more senior team members look for new opportunities to create value for our new and prospective clients

Skills and attributes for success

A business-oriented mindset and strong team spirit balanced by a healthy sense of autonomy would help you to succeed. We value motivation to continually develop personal skills through training, experience, and coaching, also building strong internal relationships within other departments and teams across the organization, likewise understanding and following workplace policies and procedures.

Ideally, you’ll also have:

A degree in Economics, Finance, or a related field

Fluency in spoken and written Estonian and English;

Strong analytical skills, attention to detail, and a pragmatic approach to problem-solving

Proficiency in MS PowerPoint, Word, and Excel; experience with SQL or other data analysis tools is advantageous

A deep interest in the financial sector, its services, and products, and a habit of staying informed on Estonian & international business news

Experience in anti-money laundering, internal audit, or regulatory compliance is considered as an advantage

What we offer you

Our promise to our people is an exceptional EY experience:

Comprehensive compensation and benefits. Regular salary review, additional bonuses, additional paid days off for your studies & development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.

International experience. Working in an international environment with projects, events & initiatives, as well as a bright and energetic team

Continuous learning & fast growth. Wide range of on-and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.

Flexibility & wellbeing. We’ll provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way – a hybrid work model, flexible working hours, and part-time options.

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

EY Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

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