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

EY

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

Job description

EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world by fostering a culture of training, opportunity, and creative freedom. We focus on your professional growth, believing your career is yours to build with limitless potential.

The Consultant role within National Forensics, Investigations & Compliance in Mumbai is an exciting opportunity to safeguard and restore enterprise and financial reputations. We assist organizations and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges, helping to prevent ethical and reputational risks.

Responsibilities

Execute forensic investigations and compliance reviews with a strong ability in fact-finding and evidence gathering. Identify control gaps, policy violations, and compliance risks using structured analytical approaches. Apply knowledge of fraud detection techniques, investigative documentation, and report preparation. Support forensic assignments with general consulting and problem-solving skills under tight deadlines.

Qualifications

Qualified as a Chartered Accountant (CA) with up to 2 years of relevant post-qualification experience. We seek individuals who can collaborate across client departments, adhere to commercial and legal requirements, and approach complex problems with practical, insightful solutions. Agility, curiosity, mindfulness, and creativity are highly valued.

Essential Skills

Forensic InvestigationsCompliance ReviewsFact-FindingEvidence GatheringControl Gap IdentificationPolicy Violation AnalysisCompliance Risk AssessmentFraud Detection TechniquesInvestigative DocumentationReport PreparationProblem-SolvingAnalytical Skills

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting
DepartmentForensics, Investigations, Compliance
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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