EY is a global leader in assurance, tax, transaction, and advisory services. We are committed to building a better working world by fostering a culture of continuous learning, professional growth, and creative freedom. Our Forensics team helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We empower companies to safeguard and enhance their financial and brand integrity.

As a Consultant in National Forensics, you will be part of sector-agnostic teams working across various industries. This role within the Investigations & Compliance division offers a unique opportunity to gain well-rounded experience.

Our Forensic & Integrity Services professionals are dedicated to maintaining stakeholder trust by upholding ethical standards and respecting laws. We work with companies and their legal counsel to uncover facts, settle disagreements, and navigate complex regulatory landscapes. We aim to strengthen compliance programs and mitigate ethical and reputational risks.

Examine financial documents to detect fraudulent activities and prepare comprehensive findings reports. Investigate intricate financial transactions and document all discoveries meticulously. Conduct audits of financial transactions and account details to ensure strict adherence to legal and regulatory frameworks. Compile detailed audit reports, offering actionable solutions to management and relevant authorities. Conduct interviews to gather essential information and comprehend the nuances of specific transactions. Liaise with legal teams to prepare for court proceedings and provide expert testimony when required. Develop and implement robust forensic audit programs and control systems. Maintain up-to-date knowledge of the latest auditing techniques, methodologies, and legal amendments. Uphold the highest standards of ethical conduct and safeguard sensitive, confidential information. Manage and maintain all records within the designated system and Excel spreadsheets as per task requirements. Validate information and documents with precision. Perform verifications from various sources in accordance with client guidelines.

Possession of a Chartered Accountant qualification or an MBA in Finance is essential.

We seek individuals with 1-3 years of professional experience in a relevant field.

Ideal candidates demonstrate a collaborative approach, capable of serving diverse client departments while adhering to commercial and legal mandates. You should possess a practical mindset for problem-solving and be adept at delivering insightful, actionable solutions. We value individuals who are agile, curious, mindful, and maintain positive energy, exhibiting adaptability and creativity in their professional endeavors.