Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
Join a leading global professional services organization focused on building a better working world. We cultivate a culture that supports your growth through training, opportunities, and creative freedom. At EY, we invest in your development, recognizing that your career journey is yours to build, offering limitless potential and fulfilling experiences to help you become your best professional self.
This role is within the National Forensics team, specifically focusing on Investigations & Compliance. We help organizations safeguard their reputation by protecting and restoring enterprise and financial trust. Our professionals assist clients and their legal counsel in uncovering facts, resolving disputes, and navigating regulatory challenges. We embed integrity into compliance programs to effectively manage ethical and reputational risks.
Apply a strong technical foundation in forensic investigations and compliance consulting. Utilize CA-level accounting knowledge to detect financial irregularities, meticulously analyze records, and support forensic reviews. Examine transaction data, documentation, and evidence to identify discrepancies and compliance breaches. Assist in conducting investigative procedures, validating issues, and documenting factual findings clearly. Support forensic reporting and analysis in adherence to professional standards and regulatory mandates.
We are seeking individuals with 2-3 years of experience in forensic investigations. Essential qualifications include a CA, CFE, or a Master's in Finance. The ideal candidate possesses the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. You should demonstrate a practical, problem-solving approach, delivering insightful and actionable solutions. We value agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity.
EY Global Delivery Services ( EY GDS)
Financial Services