Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY

3+ yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a leading global firm as an Associate Consultant in Forensics, specializing in Investigations & Compliance. We foster a culture that prioritizes your growth, offering extensive training and opportunities to develop your career. At EY, your potential is limitless, and we are dedicated to providing fulfilling experiences to help you become your best professional self. This role is part of our National Forensics team, working across various industries.

Responsibilities

Support and execute case work for compliance and fraud-related matters with a strong foundation in forensic investigations. Analyze records, identify anomalies, and trace transaction patterns to support investigative efforts. Meticulously prepare and organize investigation workpapers, evidence, and documentation. Contribute to compliance assessments and assist in fact-finding activities aligned with forensic review requirements. Experience with review tools like Intella for electronic data analysis is a plus.

Qualifications

This role requires a Bachelor of Commerce degree along with a Master of Commerce or Master of Business Administration. Candidates must possess a minimum of 3 years of experience in Business Intelligence and Financial Analysis. We seek individuals who are collaborative, possess a practical approach to problem-solving, and can deliver insightful solutions. An agile, curious, and creative mindset is essential for success in this dynamic environment.

Essential Skills

Forensic InvestigationsComplianceFraud InvestigationEvidence ManagementData AnalysisFinancial AnalysisBusiness IntelligenceReport WritingProblem Solving

Good to Have

Intella

Highlights

  • Actively hiring

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryAccounting, Management Consulting
DepartmentConsulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Accounting

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai at EY | SkillMX | SkillMX