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