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 within our Financial Investigation & Dispute Services (FIDS) team. This role involves leading and executing client engagements focused on financial fraud investigations. You will tackle complex issues such as asset tracing, money laundering, suspected ethical violations, regulatory inquiries, and open-source intelligence gathering.

We also focus on FCPA/UKBA compliance reviews, fraud risk assessments, and supporting dispute resolution, including financial matters like business interruption. Success in this position requires strong interpersonal skills, excellent report writing abilities, and a keen understanding of client business dynamics.

Responsibilities

Execute client engagements with a focus on delivering high-quality results aligned with engagement letters.

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

Gain a deep understanding of business and industry trends to identify areas for client process improvement and formulate recommendations.

Apply a practical, solution-oriented approach to problem-solving and research.

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

Manage engagement budgets and assist superiors in developing marketing materials, business proposals, and new methodologies.

Qualifications

Candidates should possess a relevant professional qualification such as Chartered Accountant, Certified Internal Auditor, Master's in Business Administration, Certified Fraud Examiner, or LLB.

Experience is required: 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, process diagnostics, or related fields.

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

Essential attributes include strong communication, presentation, facilitation, relationship-building, and negotiation skills. Flexibility, adaptability, creativity, and a willingness to travel are also key.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUK Bribery Act ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption ClaimsReport WritingClient EngagementRisk ManagementProcess ImprovementProblem SolvingPresentation SkillsCommunication SkillsTeamworkCollaborationNegotiation SkillsRelationship Building

Good to Have

Forensic InvestigationRisk AdvisoryInternal AuditsProcess Diagnostics

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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