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

EY

Up to 1 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 2 weeks ago

Job description

EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world. We cultivate a culture that provides extensive training, diverse opportunities, and creative freedom, focusing on your professional growth and development.

This Associate Consultant role within National Forensics – Investigations & Compliance in Mumbai is an exciting opportunity to join a sector-agnostic team working across various industries. You will contribute to EY's mission of helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges.

Responsibilities

As an Associate Consultant, you will leverage your understanding of business processes to analyze transaction flows and identify control gaps. Your solid accounting knowledge will support forensic reviews, investigative procedures, and compliance assessments.

You will apply general consulting methodologies to structure analysis and clearly document findings. The role involves working with large volumes of financial and operational data to detect anomalies and potential irregularities, and you will support investigations and compliance assignments through accurate evidence gathering and issue validation.

Qualifications

This position requires a Bachelor of Business Administration (BBA), Master of Business Administration (MBA), Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or ACCA qualification. Candidates should have a practical approach to problem-solving, with the ability to deliver insightful and practical solutions.

We are seeking agile, curious, and mindful individuals who can maintain positive energy and demonstrate adaptability and creativity. Prior experience of up to one year is preferred, and we welcome freshers. A collaborative mindset is essential for providing services across multiple client departments while adhering to commercial and legal requirements.

Essential Skills

Business Process AnalysisFinancial AnalysisControl Gap IdentificationForensic AccountingInvestigative ProceduresCompliance AssessmentConsulting MethodologiesData AnalysisEvidence GatheringIssue Validation

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services
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

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