Assurance - Forensics - Investigations & Compliance - Senior Consultant 1

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Until 10/1/2026 6+ years exp First posted June 5, 2026 Last posted August 2, 2026
Job description

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. 

 

The opportunity:

EY’s Forensic & Integrity Services (Forensics) provide a variety of services to help organizations throughout the compliance and anti-fraud cycle. Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters regardless of whether the matters have already incurred or just curious to be incurred in the organizations.

Your key responsibilities:

  • Our services help clients to proactively protect, detect or respond to fraud, misconduct and non-compliance matters regardless of whether the matters have already incurred or just curious to be incurred in the organizations.
  • EY is on the cutting-edge in current trends of fraud invention, fraud prevention and forensic data analytics and serves as a quality-focused liaison between our clients and the law.
  • We have collaboratively working teams worldwide. Our team in Thailand will work closely with Forensics team in the U.S., U.K, Hong Kong, Singapore, Japan and others. We are part of a global network of over 1000 forensic services professionals within the EY global organization.

Skills and attributes for success

Qualification:

  • Bachelor's or master’s degree in Accounting, Auditing, Finance, law or business-related fields
  • 6 – 7 years of working experience with 4 – 5 years in audit, internal audit or risk management.
  • 2 – 3 years of working experience in fraud investigation or risk consulting is a plus.
  • Strong organization, good presentation, communication, writing, interpersonal and teamwork skills.
  • Outstanding analytical abilities.
  • Demonstrated ability to complete assigned projects in a timely manner and in a fast-paced, high pressure environment.
  • Demonstrated attention to detail and ability to coach and supervise less experienced teammates.
  • Excellent oral and written English skills (including strong presentation skills)
  • Computer skills (e.g., MS Office)
  • Committed to providing quality outcomes

Ideally, you’ll also:

  • Working experience in Fraud Auditing is preferable
  • Working experience in Auditing is advantageous

What we look for:

We’re interested in passionate leaders, with the intellectual curiosity to actively pursue new knowledge in the rapidly changing world of document review. Naturally you’ll need a strong background in integrating technology-assisted reviews using and a wide range of analytics techniques, such as prioritized review, predictive coding, and threading.  But we’re not just looking for strong technical skills – we’re interested in people that have the ability to nurture relationships, both internal and external, and are committed to intimately understanding our client’s needs. If you’re looking to become part of a community of advisors where you’ll make a measurable difference across some of the most prestigious businesses around, this role is for you.

What we offer:

At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

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.

About this role

Summary

Conduct fraud investigations, risk management, and forensic data analytics for clients.

Job title

Assurance - Forensics - Investigations & Compliance - Senior Consultant 1

Experience level

6-7 years

Minimum experience

6+ years exp

Industry

professional services

Location requirements

Remote work allowed, no specific location provided.

Salary

Not specified

Management role

No

Skills & keywords

Required skills

EnglishMS Officeanalytical abilitiescommunicationteamworkproject management

Preferred skills

fraud auditingauditing

Specializations

fraud investigationrisk consultingforensic data analyticsdocument review
Locations

Structured locations inferred from the posting.

No structured locations extracted for this role yet.