Join a global leader in assurance, tax, transaction, and advisory services, renowned for cultivating passionate professionals dedicated to building a better working world. At EY, we foster a culture that empowers you with training, opportunities, and creative freedom. We focus not just on your current capabilities, but on your future potential, offering motivating and fulfilling experiences to help you achieve your professional best. This role is a Consultant position within the National Forensics team, specializing in Investigations & Compliance, based in Mumbai.

Leverage your expertise to gather and analyze market intelligence, supporting forensic investigations and risk assessments. Conduct thorough due diligence on third parties, counterparties, and business entities using a combination of open-source and proprietary data. Apply data analytics techniques to identify critical anomalies, patterns, and red flags within financial and transactional datasets. Prepare comprehensive, evidence-based investigation and compliance reports that adhere to professional and regulatory standards. Employ consulting frameworks to effectively define investigation scopes, structure findings, and deliver actionable recommendations.

To excel in this role, you need a Law degree coupled with an MBA in Finance. A minimum of 2 to 3 years of relevant experience is essential. We seek individuals who can collaborate effectively across multiple client departments, adhering to commercial and legal requirements. A practical approach to solving complex issues and delivering insightful solutions is key. We value candidates who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.