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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 3 weeks ago

Job description

EY is seeking a skilled Consultant for its Financial Investigation and Dispute Services (FIDS) team. This role involves leading client engagements focused on financial fraud investigations, including asset tracing, money laundering, and regulatory compliance. The position also requires conducting FCPA/UKBA compliance reviews, fraud risk assessments, and supporting dispute resolution efforts related to financial matters.

Successful candidates will possess strong interpersonal abilities, excellent report writing skills, and a keen understanding of client business environments. This is a hybrid role based in Mumbai, offering a dynamic career path within a global leader in professional services.

Responsibilities

Execute and lead client engagements, ensuring high-quality delivery aligned with engagement letters.

Maintain strict adherence to the firm's risk management strategies, plans, and activities.

Develop a deep understanding of business and industry trends to identify client process improvements and formulate recommendations.

Employ an application and solution-based approach to problem-solving and research.

Review working papers and client files, proactively suggesting enhancements for engagement productivity and client service.

Manage engagement budgets, assist superiors with marketing collateral and business proposals, and contribute to new solution development.

Qualifications

Candidates must possess a professional qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB.

A minimum of 1 to 4 years of post-qualification experience is required in areas like Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews.

Experience with Big 4 firms, Tier 2 firms, or large corporate internal audit teams is a significant advantage.

Essential attributes include strong communication, presentation, facilitation, relationship-building, and negotiation skills. Adaptability, creativity, and a willingness to travel for client needs are also crucial.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute Resolution SupportBusiness Interruption ClaimsRisk ManagementPresentation SkillsCommunication SkillsTeamworkProblem Solving

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceLarge Corporate Internal Audit

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentConsulting
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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