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

EY

2–3 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as an Associate Consultant in our National Forensics team, focusing on Investigations & Compliance in Mumbai. You'll contribute to protecting and restoring enterprise and financial reputations by assisting organizations with investigations, dispute resolution, and regulatory challenges. This role offers a dynamic environment within a global leader, emphasizing continuous learning and career development.

As part of the National team, you will gain exposure across various industries, working on diverse engagements. Within Forensic & Integrity Services, you will be instrumental in helping companies safeguard their reputation by identifying and addressing ethical and reputational risks. Your work will support clients in building and maintaining stakeholder trust through robust compliance programs and insightful services.

Responsibilities

Support client engagement execution, ensuring high-quality delivery in line with engagement letters. Assist managers in adhering to the firm's risk management strategies and activities. Analyze business and industry trends to identify areas for improvement within client processes and formulate recommendations. Employ an application and solution-based approach to problem-solving and conduct research for delivering effective solutions. Foster effective teamwork within internal engagement settings and contribute to knowledge-sharing initiatives. Continuously improve processes to enable the capture and leverage of knowledge by the work team.

Qualifications

A minimum of 2 to 3 years of post-qualification experience is required in areas such as Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews. Experience with a Big 4 firm, Tier 2 firm, or a large Corporate Internal Audit team is preferred. Possess strong communication, presentation, facilitation, relationship-building, and negotiation skills. Demonstrate flexibility, adaptability, and creativity in approach. Be willing to travel to meet client needs. Essential qualifications include Chartered Accountant, Certified Internal Auditor, Master of Business Administration, Certified Fraud Examiner, or LLB. Proven ability to work collaboratively and deliver practical, insightful solutions to complex problems.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditsProcess Diagnostics ReviewsFinancial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption AnalysisCommunication SkillsPresentation SkillsNegotiation SkillsProblem Solving

Good to Have

Big 4 experienceTier 2 firm experienceCorporate Internal Audit experience

Highlights

  • Actively hiring

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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