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

EY

3+ yrs Mumbai Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to fostering a culture of continuous learning and professional growth. We empower our people with the training, opportunities, and creative freedom to build fulfilling careers. As an Associate Consultant in our National Forensics team, you will contribute to protecting and restoring enterprise and financial reputations by assisting organizations with investigations, dispute resolution, and regulatory challenges.

Responsibilities

As an Associate Consultant in Forensics, you will support a range of critical activities. This includes conducting forensic investigations, gathering and analyzing evidence, and meticulously documenting findings. You'll perform market intelligence research to identify patterns and risks. Additionally, you will assist with organizing case materials and maintaining accurate records for investigative reviews and compliance-focused engagements, ensuring adherence to reporting requirements.

Qualifications

To excel in this role, you should possess demonstrated experience in supporting forensic investigations, including evidence gathering, analysis, and documentation. A strong ability to conduct market intelligence research is essential. You must be proficient in assisting with investigative reviews, organizing case materials, and maintaining audit-ready records. General consulting skills for structuring analysis and validating information are required. A Bachelor of Commerce degree and a minimum of 3 years of experience in Business Intelligence are necessary qualifications for this position.

Essential Skills

Forensic InvestigationsEvidence GatheringData AnalysisDocumentationMarket IntelligenceRisk AssessmentInvestigative ReviewsComplianceConsulting

Highlights

  • Actively hiring

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentConsulting
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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