Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
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.
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.
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.
EY Global Delivery Services ( EY GDS)
Financial Services