Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
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.
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.
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.
EY Global Delivery Services ( EY GDS)
Management Consulting