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

EY

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

Job description

Join a leading global professional services organization where you can build a fulfilling career. We are seeking passionate individuals to join our Forensics team, focusing on Investigations & Compliance. This role offers a unique opportunity to work across various industries, gain diverse experience, and contribute to building trust and confidence in capital markets.

Our Forensics professionals help organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We implement robust compliance programs to mitigate ethical and reputational risks, providing integrated solutions that enhance governance, controls, and data insights.

Responsibilities

Assist clients with critical due diligence, background checks, and reputational risk assessments. Gather detailed information on specific individuals and entities to identify potential red flags.

Highlight concerns related to integrity, reputation, and background risks, enabling clients to effectively manage their exposure. You will play a key role in safeguarding our clients' financial and brand reputations through insightful analysis and practical solutions.

Qualifications

We are looking for candidates with a Master of Business Administration (MBA) and a minimum of 3 years of experience in Business Intelligence. The ideal candidate possesses strong analytical and problem-solving skills, with the ability to deliver insightful and practical solutions in complex situations.

You should be adaptable, creative, and able to work collaboratively across client departments while adhering to commercial and legal requirements. A proactive and curious mindset, coupled with sustained positive energy, is essential for success in this dynamic role.

Essential Skills

Business IntelligenceDue DiligenceReputational Risk AssessmentBackground ChecksData AnalysisInvestigationsComplianceProblem SolvingClient Relationship Management

Good to Have

ForensicsIntegrity ServicesRegulatory ComplianceRisk Management

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services
DepartmentConsulting, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai at EY | SkillMX | SkillMX