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

Join EY as a Consultant in Financial Investigations & Dispute Services (FIDS). This role involves leading client engagements focused on financial fraud investigations, including asset tracing, money laundering, and regulatory compliance.

You will also conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide support for dispute resolution, particularly in financial matters like business interruption.

Success in this role requires strong interpersonal skills, excellent report writing abilities, and a keen understanding of client business dynamics. A practical, solutions-oriented approach is key to tackling complex problems.

Responsibilities

Execute client engagements with a focus on delivering high-quality results as outlined in the engagement letter. Ensure adherence to the firm's risk management strategies, plans, and activities.

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

Review working papers and client folders, suggesting enhancements to engagement productivity and client service. Manage engagement budgets and assist superiors with marketing collateral and business proposal development.

Qualifications

Candidates must possess 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostics. A professional qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB is required.

Strong communication, presentation, facilitation, relationship-building, and negotiation skills are essential. You should be adaptable, flexible, and willing to travel to meet client needs. Experience with a Big 4 firm, Tier 2 firm, or large corporate internal audit team is preferred.

Essential Skills

Financial Fraud InvestigationsRisk AdvisoryInternal AuditsProcess DiagnosticsOpen-Source IntelligenceFCPA ComplianceUK Bribery Act ComplianceFraud Risk AssessmentDispute ResolutionClient EngagementReport WritingPresentation SkillsCommunication SkillsTeamworkProblem Solving

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit Experience

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