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