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 as a Consultant in Forensics, specializing in Investigations & Compliance. This role offers a dynamic environment where you'll contribute to building trust and protecting client reputations in the capital markets. EY is committed to your career growth, providing extensive training, opportunities, and the freedom to innovate.

As part of the National Forensics team, you will engage with diverse industries, gaining a well-rounded experience. The Forensics and Integrity Services professionals at EY help organizations navigate complex legal and regulatory landscapes, conduct thorough investigations, and manage reputational risks with integrity.

Responsibilities

You will conduct in-depth financial analysis, including reviewing financial statements, general ledgers, and bank statements. A key aspect of this role involves prior experience in banking, statutory or internal audits of banks, fraud investigations, or compliance and risk reviews. You will utilize sound knowledge of audit principles and financial statement analysis to identify discrepancies and areas requiring further scrutiny. Proficiency in advanced MS Excel, including data analysis across large datasets, is essential for supporting forensic investigations and compliance reviews. Preparing detailed reports with clear documentation of findings will be a critical part of your duties.

Qualifications

To excel in this role, a Chartered Accountant qualification is required. You should possess a minimum of 3 years of experience in financial analysis. The ideal candidate demonstrates an ability to collaborate effectively across client departments while adhering to commercial and legal stipulations. A practical, problem-solving approach is necessary to deliver insightful and actionable solutions. We seek individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy in a challenging environment.

Essential Skills

Financial AnalysisData AnalysisMS ExcelFraud InvestigationComplianceRisk ManagementAuditBanking

Good to Have

Co-pilotMacros

Highlights

  • Actively hiring

More Details

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