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

EY

Up to 1 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Embark on a career at EY, a global leader dedicated to building a better working world. We foster a culture that champions training, opportunities, and creative freedom, focusing on your professional growth and potential. As an Associate Consultant in Forensics, you'll be part of a team that helps organizations safeguard their reputation, resolve disputes, and manage regulatory challenges by investigating facts and enhancing compliance programs.

Our Forensics and Integrity Services professionals are instrumental in protecting and restoring enterprise and financial reputations. We assist clients and their legal counsel in navigating complex investigations and compliance landscapes. Join us to apply your skills in governance, controls, data insights, and organizational design to help companies maintain stakeholder trust and manage ethical risks.

Responsibilities

In this role, you will apply accounting principles to meticulously analyze financial transactions and records for forensic investigations and compliance reviews. You will conduct structured email reviews to identify pertinent evidence, anomalies, and potential misconduct within investigation datasets. A key part of your role will be understanding the end-to-end investigation and compliance processes, including critical aspects like evidence handling, data collection, and comprehensive reporting.

Furthermore, you'll leverage general consulting methodologies to effectively structure investigation workflows, analyze findings, and support the development of defensible conclusions. Your contributions will be vital in providing insightful and practical solutions to complex client issues.

Qualifications

We are seeking individuals with 0-1 year of experience who possess the ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. A practical approach to problem-solving and the capacity to deliver insightful, actionable solutions are essential. Ideal candidates are agile, curious, mindful, and maintain positive energy, demonstrating adaptability and creativity in their professional approach.

Educational qualifications sought include Master of Commerce, Master of Business Administration, Bachelor of Commerce, Bachelor of Business Administration, Chartered Accountant, or ACCA. A Certification in Data Analytics is also valued. This role is open to recent graduates and individuals with minimal prior experience.

Essential Skills

Accounting PrinciplesFinancial AnalysisEmail ReviewInvestigationComplianceData AnalysisConsulting Methodologies

Good to Have

Data Analytics Certification

Highlights

  • Actively hiring

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