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

EY

Up to 3 yrs Mumbai Full Time Remote
EY logo
Posted : today
Actively hiring

Job description

Embark on a career defining opportunity as a Consultant within the Forensics team, specializing in Investigations & Compliance. This role is part of EY's National Forensic Services, offering a diverse experience across various industries. You will contribute to building trust and protecting the reputation of leading organizations by assisting in investigations, dispute resolution, and managing regulatory challenges.

EY is committed to fostering a culture of growth, innovation, and inclusivity. We invest in your development, providing ample opportunities and the creative freedom to build your ideal career path. Join a team that values your potential and supports your journey to becoming your best professional self.

Responsibilities

Engage actively in client engagements, conducting thorough financial fraud investigations, including asset tracing and money laundering analysis. Leverage open-source intelligence and possess a strong understanding of FCPA and UK Bribery Act compliance. Support dispute resolution assignments by analyzing complex financial issues and providing litigation support. Ensure the quality of deliverables by meticulously reviewing working papers and client documentation.

Identify opportunities for process enhancements and develop practical, solution-oriented recommendations. Contribute to the development of methodologies, proposals, and strategic engagement planning. You will be instrumental in safeguarding and restoring clients' financial and brand reputations through insightful services.

Qualifications

To excel in this role, candidates should possess a relevant qualification such as Chartered Accountant, Certified Internal Auditor, MBA, Certified Fraud Examiner, LLB, B.Com, or M.Com. We are seeking individuals with 0 to 3 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostic Reviews.

Ideal candidates demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal mandates. A practical mindset for problem-solving and the delivery of insightful solutions is crucial. We value individuals who are agile, curious, mindful, and maintain positive energy, exhibiting adaptability and creativity.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney Laundering InvestigationsOpen-Source Intelligence (OSINT)FCPA ComplianceUK Bribery Act ComplianceFraud Risk AssessmentsDispute Resolution SupportLitigation SupportRegulatory ComplianceData AnalysisReport Writing

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting
DepartmentRisk Management
Employment TypeFull Time, Remote

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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