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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Consultant in Forensic Investigations and Dispute Services (FIDS). This role involves executing and leading client engagements focused on financial fraud investigations, including asset tracing, money laundering, and ethics violations. You will also conduct FCPA/UKBA compliance reviews, fraud risk assessments, and support dispute resolution.

Key to success in this role are strong interpersonal abilities, excellent report writing skills, and a keen understanding of client business operations. This is an opportunity to contribute to a dynamic team and gain exposure to complex financial investigations and compliance matters.

Responsibilities

Execute client engagements with a focus on quality delivery according to engagement letters. Ensure adherence to the firm's risk management strategies and plans.

Analyze client business and industry trends to identify areas for improvement and formulate actionable recommendations. Apply a solutions-oriented approach to problem-solving and research.

Review working papers and client folders, suggesting enhancements for engagement productivity and client service. Manage engagement budgets and assist in developing marketing materials, business proposals, and new methodologies.

Contribute to effective teamwork and actively participate in knowledge sharing to leverage collective expertise.

Qualifications

A professional qualification such as Chartered Accountant (CA), Certified Internal Auditor (CIA), Master of Business Administration (MBA), Certified Fraud Examiner (CFE), or LLB is required.

We are seeking candidates with 1 to 4 years of post-qualification experience in areas like Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews. Experience with Big 4 or Tier 2 firms, or large corporate internal audit teams, is highly preferred.

Essential attributes include strong communication, presentation, facilitation, relationship-building, and negotiation skills. Candidates should be adaptable, creative, and willing to travel as needed to meet client demands.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditsProcess DiagnosticsFinancial Fraud InvestigationAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute Resolution SupportBusiness InterruptionReport WritingClient EngagementRisk ManagementBusiness Process ImprovementProblem SolvingSolution DeliveryWorking Paper ReviewClient Service ImprovementBudget ManagementMarketing Collateral DevelopmentBusiness Proposal DevelopmentMethodology DevelopmentTeamworkKnowledge SharingPresentation SkillsCommunication SkillsInterpersonal SkillsRelationship BuildingNegotiation Skills

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsExperience with large Corporate Internal Audit teams

Highlights

  • Actively hiring

More Details

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

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