Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Chennai
EY
EY
Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture that invests in your growth, providing training, opportunities, and the creative freedom to build your career.
Our Forensics & Integrity Services team helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on safeguarding financial and brand reputations through an integrated approach, enhancing governance, controls, culture, and data insights.
Apply core forensic and analytical techniques to assess risks, analyze data, and identify anomalies. Utilize Excel, Power BI, and related tools for effective data organization, interpretation, and visualization. Prepare clear, client-ready reports adhering to firm quality and risk-management standards. Execute client engagements accurately within defined timelines and manage client communications for data requests and clarifications.
The role requires a Bachelor of Commerce degree, a Chartered Accountant qualification, or a CFE certification. Prior exposure or experience in investigations, cyber forensics, computer forensics, forensic data analysis, fraud risk assessment, insolvency engagements, anti-bribery, anti-corruption, anti-competition, data privacy, AML, sanctions, internal audit, or process audit is essential. Candidates should possess strong analytical skills, the ability to work collaboratively, and a practical approach to problem-solving.
EY Global Delivery Services ( EY GDS)
Financial Services