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

EY

Fresher Mumbai Full Time Remote
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services, building a better working world through a culture of growth and opportunity. At EY, we focus on your future career development, offering limitless potential and motivating experiences to help you become your best professional self.

The opportunity lies within the National Forensics team, specifically in Investigations & Compliance. We help organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our expertise covers enhancing governance, controls, culture, and data insights to protect and restore financial and brand reputations worldwide.

Responsibilities

Ensure high-quality deliverables and engagement compliance through meticulous review of working papers and client folders. Identify process gaps and implement practical improvements to methodologies, proposals, and planning. Support financial fraud investigations, including asset tracing, money laundering reviews, and open-source intelligence. Conduct FCPA and UK Bribery Act compliance assessments, fraud risk evaluations, and related investigative procedures.

Qualifications

You should possess a Bachelor of Commerce, LLB, Chartered Accountant, CFE, or CIA qualification. Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, or related fields is essential. Preferred candidates will have experience with Big 4 firms, Tier 2 firms, or large Corporate Internal Audit teams.

We seek individuals who can collaborate effectively across client departments while adhering to commercial and legal requirements. A practical, problem-solving approach is crucial, along with the ability to deliver insightful and actionable solutions. Agility, curiosity, mindfulness, and adaptability are key attributes for success in this role.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditsProcess Diagnostics ReviewsFinancial Fraud InvestigationsAsset TracingMoney Laundering ReviewsOpen-Source IntelligenceRegulatory MattersFCPAUK Bribery ActFraud Risk EvaluationInvestigative ProceduresTechnical Documentation ReviewProcess Improvement

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services
DepartmentConsulting
Employment TypeFull Time, Remote

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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