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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 3 weeks ago

Job description

Join EY as an Associate Consultant specializing in Forensics and Investigations. This role involves leading and executing client engagements focused on financial fraud, regulatory compliance, and dispute resolution.

You will be instrumental in conducting investigations such as asset tracing, money laundering, and ethical violations. Additionally, you'll manage FCPA and UKBA compliance reviews, perform fraud risk assessments, and provide expert support for financial dispute resolution, including business interruption claims.

Success in this position requires strong interpersonal skills, adept report writing, and a keen understanding of client business dynamics. We are seeking individuals with a practical, solution-oriented approach to complex problems.

Responsibilities

Execute client engagements with a focus on delivering high-quality results according to engagement letters. Ensure adherence to the firm's risk management strategies, plans, and activities. Identify and analyze business and industry trends to propose improvements in client processes. Apply a solution-based approach to problem-solving and research for effective delivery. Review working papers and client files, suggesting enhancements for engagement productivity and client service. Manage engagement budgets and support superiors in developing marketing materials and new solution methodologies. Contribute actively to internal team collaborations and support knowledge sharing initiatives.

Qualifications

A professional qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB is required. 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostics is essential. Strong communication, presentation, and interpersonal skills are vital for client interactions and team collaboration. Candidates should be aggressive, people-friendly, and possess a strong team-player attitude. Flexibility, adaptability, creativity, and a willingness to travel to meet client needs are expected.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption ClaimsInterpersonal SkillsReport WritingClient AcumenPresentation SkillsCommunication SkillsTeamworkProblem SolvingRisk ManagementProcess ImprovementClient Service ImprovementBudget ManagementKnowledge Sharing

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsExperience with large Corporate Internal Audit teams

More Details

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

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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