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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Consultant in Forensic and Integrity Services (FIDS) and play a crucial role in financial fraud investigations and compliance reviews. This role involves executing client engagements related to asset tracing, money laundering, ethical violations, and regulatory matters. You'll also conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide dispute resolution support.

Strong interpersonal skills, effective report writing, and a solid understanding of client business are essential for success in this dynamic position. Be prepared to analyze complex financial issues and deliver insightful recommendations.

Responsibilities

Execute client engagements with a focus on quality delivery and adherence to engagement letters. Ensure compliance with the firm's risk management strategies and activities. Analyze business and industry trends to identify areas for client process improvement and develop actionable recommendations.

Employ an application and solution-based approach to problem-solving and research. Review working papers and client folders meticulously, suggesting improvements for engagement productivity and client service. Manage engagement budgets and support superiors in developing marketing collateral, business proposals, and new solution methodologies.

Qualifications

To excel in this role, you should possess a Chartered Accountant, Certified Internal Auditor, Master's in Business Administration, Certified Fraud Examiner, or LLB qualification. You need 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostics.

Ideal candidates demonstrate strong presentation, communication, facilitation, relationship-building, and negotiation skills. Flexibility, adaptability, and a willingness to travel are also key attributes. Prior experience with Big 4 or Tier 2 firms, or large corporate internal audit teams, is preferred.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness InterruptionInter-personal SkillsReport WritingClient EngagementRisk ManagementBusiness Process ImprovementProblem SolvingPresentation SkillsCommunication SkillsTeamworkKnowledge SharingRelationship BuildingNegotiation Skills

Good to Have

Big 4 experienceTier 2 firm experienceLarge Corporate Internal Audit

Highlights

  • Actively hiring

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentConsulting, Legal, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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