Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
Join EY as a Consultant in our National Forensics team, specializing in Investigations & Compliance. This role offers a unique opportunity to work across diverse industries, contributing to a better working world. At EY, we invest in your growth, providing continuous training and opportunities to develop your career. We focus on your potential, ensuring fulfilling experiences that help you become your best professional self. Build your career with us and explore limitless possibilities.
Execute end-to-end forensic investigations and compliance engagements according to defined scopes and client agreements. Apply risk management frameworks and compliance methodologies to ensure adherence to firm standards. Conduct in-depth analysis to identify business process gaps and industry trends, providing actionable recommendations. Employ a structured, solution-driven approach to tackle complex challenges, utilizing research to develop practical remediation options. Gather data, document findings, and prepare high-quality reports for investigations and compliance reviews.
This role requires 1-2 years of relevant experience. Essential qualifications include ACCA, Chartered Accountant, Master of Commerce, Master of Business Administration, Certification in Data Analytics, Post Graduate Diploma in Management, or Certified Fraud Examiner. Candidates should possess strong analytical and problem-solving skills, with the ability to work collaboratively across departments. A practical, agile, and creative approach to delivering insightful solutions is highly valued. Adaptability and a curious, mindful mindset are key to success in this dynamic environment.
EY Global Delivery Services ( EY GDS)
Financial Services