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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : yesterday
Actively hiring

Job description

Join EY as a Consultant in Financial Investigations and Digital Forensics (FIDS). This role involves leading and executing client engagements focused on financial fraud investigations, including asset tracing, money laundering, and regulatory compliance.

You will also conduct FCPA and UKBA compliance reviews, perform fraud risk assessments, and provide support for dispute resolution, particularly in areas like business interruption. A strong understanding of client businesses, excellent interpersonal skills, and proficient report writing abilities are crucial for success in this dynamic role.

Responsibilities

Execute client engagements with a focus on delivering high-quality results aligned with engagement letters. Ensure adherence to the firm's risk management strategies and activities.

Identify areas for improvement in client business processes and develop actionable recommendations. Employ a practical, solution-based approach to problem-solving and research.

Review working papers and client folders, contributing ideas for engagement productivity and enhanced client service. Manage engagement budgets and support superiors in developing marketing collateral and business proposals.

Contribute to effective teamwork and knowledge sharing within the engagement team, continuously improving processes to leverage collective knowledge.

Qualifications

To be considered for this role, you should possess a qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB. We require 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostics reviews.

Experience with any of the Big 4 firms, Tier 2 firms, or large corporate internal audit teams is highly preferred. Ideal candidates will also demonstrate strong communication, presentation, facilitation, relationship-building, and negotiation skills.

This position requires flexibility, adaptability, and creativity. A willingness to travel to meet client needs is essential. We seek individuals who can collaborate effectively across client departments while adhering to commercial and legal requirements, applying a practical approach to solving complex issues.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute Resolution SupportPresentation SkillsCommunication SkillsInterpersonal SkillsReport Writing

Good to Have

Risk AdvisoryInternal AuditsProcess Diagnostics Reviews

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentInvestigative Services, Compliance, Audit
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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