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Ernst & Young

Global professional services: audit, tax, consulting

Forensics Intern

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
InternshipSantiago, Santiago Metropolitan Region, ChileNo salary listedIn-person

About the Job

Requirements

  • Be a final-year student or recent graduate in Commercial Engineering, Accounting, Management Control Engineering, Industrial Civil Engineering, Statistics, or a related career field.
  • Have intermediate-to-advanced proficiency in Excel.

Responsibilities

  • Collaborate in preparing presentations and executing consulting projects in Forensic, Investigations & Compliance.
  • Support the search for and analysis of information from various sources, including social networks and servers, to obtain relevant data for project execution.
  • Participate in the design, evaluation, and implementation of compliance programs.
  • Collaborate on investigations related to fraud, corruption, and economic crimes.
  • Develop data analyses to identify unusual behavioral patterns that may indicate suspicious activities.
  • Contribute to developing integrity risk matrices, defining associated compliance controls and metrics.
  • Understand the industries of served clients and the specific risks associated with their operations.
  • Participate in special reviews of accounting records to ensure transparency and compliance.

Desired Qualifications

  • Have intermediate-to-advanced English proficiency.

About the Company

Ernst & Young

Global professional services: audit, tax, consulting

EY provides professional services across Assurance, Tax, Consulting, and Strategy & Transactions through member firms coordinated by EY Global. It serves clients in about 150 countries with cross-disciplinary teams delivering audits, tax planning, technology, risk management, and M&A and strategy advisory. Its global, integrated platform and large network differentiate it by offering coordinated services across disciplines. The goal is to help clients meet regulatory requirements, improve governance and performance, and create value.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1991

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