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

EY

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

Job description

Join EY as a Consultant in Forensics and Investigations (FIDS). This role involves leading and executing client engagements focused on financial fraud investigations, including asset tracing, money laundering, and regulatory compliance. You will conduct FCPA and UKBA compliance reviews, perform fraud risk assessments, and support dispute resolution.

Strong interpersonal skills, excellent report writing, and a keen understanding of client businesses are crucial for success in this dynamic position.

Responsibilities

Key responsibilities include delivering high-quality client engagements as per agreements, ensuring adherence to risk management policies, and identifying opportunities for client business process improvements.

You will apply a solution-oriented approach to problem-solving and research, review working papers, and contribute to enhancing engagement productivity and client service. The role also involves managing engagement budgets and assisting in the development of marketing materials and new solutions.

Qualifications

To excel in this role, you should possess a professional qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB. A post-qualification experience of 1 to 4 years in forensic investigation, risk advisory, internal audits, or process diagnostics is required.

Ideal candidates demonstrate strong communication, presentation, facilitation, relationship-building, and negotiation skills. Flexibility, adaptability, and a willingness to travel are essential. Experience with Big 4 or Tier 2 firms, or large corporate internal audit teams, is preferred.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption ClaimsRisk ManagementInternal AuditProcess DiagnosticsClient EngagementReport WritingPresentation SkillsCommunication SkillsTeamworkProblem Solving

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit Experience

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentRisk Management
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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