Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Chennai
EY
EY
EY is a global leader in assurance, tax, transaction, and advisory services, committed to building a better working world. We foster a culture that emphasizes training, opportunities, and creative freedom, focusing on your professional growth and potential. Join our National Forensics team as a Consultant in Chennai, specializing in Investigations & Compliance. This role is part of our sector-agnostic National team, offering diverse industry exposure.
Our Forensic & Integrity Services professionals help organizations safeguard their reputation, build stakeholder trust, and navigate complex regulatory landscapes. We assist clients and their legal counsel in investigating facts, resolving disputes, and managing challenges by embedding integrity into compliance programs to mitigate ethical and reputational risks. Our approach includes enhancing governance, controls, data insights, and structural implementation to protect and restore financial and brand reputations.
Apply core forensic and analytical techniques to assess risks, analyze data, and identify anomalies and red flags. Utilize tools like Excel and Power BI for effective data organization, interpretation, and visualization. Prepare clear, client-ready reports and documentation adhering to firm quality and risk-management standards. Execute client engagements efficiently within defined timelines, ensuring accuracy throughout analysis and reporting. Communicate professionally with clients for data requests, clarifications, and routine coordination.
To qualify, you should possess a Bachelor of Commerce degree, be a Chartered Accountant, or hold a CFE certification.
Demonstrated exposure or experience in areas such as Investigations, Cyber Forensics, Computer Forensics, Forensic Data Analysis, Fraud Risk Assessment, engagements under IRP (Insolvency), Anti-bribery, Anti-corruption, Anti-competition, Data privacy, AML, Sanctions, Internal Audit (IA), and Process Audit is required.
We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, problem-solving approach with the ability to deliver insightful solutions is essential. Ideal candidates are agile, curious, mindful, and maintain positive energy, exhibiting adaptability and creativity.
EY Global Delivery Services ( EY GDS)
Financial Services