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