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

EY

3+ yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 2 weeks ago Actively Hiring

Job description

As a global leader in assurance, tax, transaction, and advisory services, EY fosters a culture of growth and innovation. We are committed to developing passionate professionals and providing them with the training, opportunities, and freedom to build fulfilling careers. Our focus is on your future potential, offering motivating experiences to help you become your best professional self.

The opportunity lies within our National Forensic Investigations & Compliance team, a sector-agnostic group that works across various industries. We help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach enhances governance, controls, culture, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

Responsibilities

Develop a strong technical foundation in financial analysis, including the review of financial statements, general ledgers, and bank statements. Leverage prior experience in banking, statutory or internal audits of banks, fraud investigations, compliance, or risk reviews. Apply sound knowledge of audit principles and financial statement analysis to identify anomalies, inconsistencies, and areas needing further investigation.

Utilize advanced MS Excel skills, including Co-pilot and Macros, to perform complex data analysis. Analyze high-volume financial datasets to support forensic investigations and compliance reviews. Prepare comprehensive reports with clear documentation of findings and insights.

Qualifications

To be successful in this role, a CHARTERED ACCOUNTANT qualification is essential. A minimum of 3 years of experience in Financial Analysis is required. The ideal candidate will possess the ability to collaborate effectively across multiple client departments, adhering to commercial and legal requirements.

We seek individuals with a practical approach to problem-solving, capable of delivering insightful and actionable solutions. Essential attributes include agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity. Candidates should be comfortable working in a collaborative environment and possess strong analytical skills.

Essential Skills

Financial AnalysisGeneral Ledger ReviewBank Statement ReviewAuditFraud InvestigationCompliance ReviewRisk AssessmentMS Excel (Advanced)Data AnalysisReport Writing

Good to Have

Co-pilotMacrosPivot TablesBankingStatutory AuditInternal Audit

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services, Accounting
DepartmentFinancial Analysis
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting