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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 2 weeks ago Actively Hiring

Job description

EY seeks a Consultant to join our Financial Investigations and Dispute Services (FIDS) team. This role involves leading and executing client engagements focused on financial fraud investigations, including asset tracing and money laundering.

Key responsibilities include managing client projects, ensuring high-quality delivery, and adhering to risk management protocols. The role demands a strong understanding of business and industry trends to identify client improvement areas and develop practical recommendations.

This position offers an exceptional EY experience, fostering a culture of learning, creativity, and career growth. We are committed to an inclusive environment and happy to consider flexible working arrangements, balancing client needs with personal priorities.

Responsibilities

Execute client engagements, ensuring exceptional quality delivery aligned with engagement letters.

Adhere to the firm's risk management strategies, plans, and activities.

Analyze business and industry dynamics to identify opportunities for client process enhancement.

Apply a solution-oriented approach to problem-solving and research for effective service delivery.

Review working papers and client files, suggesting improvements for engagement productivity and client service.

Manage engagement budgets and support senior staff in marketing collateral development, proposals, and new solution methodologies.

Foster strong internal teamwork and knowledge-sharing efforts for continuous process improvement.

Qualifications

Candidates must possess a Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB qualification.

Requires 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, or related fields.

Preferred experience includes working with Big 4 or Tier 2 firms, or large Corporate Internal Audit teams.

Essential attributes include strong interpersonal skills, excellent report writing abilities, and a keen understanding of client business.

We are looking for individuals with strong communication, presentation, facilitation, relationship-building, and negotiation skills. Adaptability, creativity, and a willingness to travel are also key.

Essential Skills

Financial InvestigationsRisk AssessmentDispute ResolutionClient EngagementReport WritingBusiness AcumenPresentation SkillsCommunication SkillsTeamworkProblem-SolvingCollaborationAdaptabilityCreativity

Good to Have

Forensic AccountingInternal AuditProcess ImprovementOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceBusiness Interruption Claims

More Details

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

Financial Services