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

EY

Up to 2 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a global leader dedicated to building a better working world through exceptional assurance, tax, transaction, and advisory services. At EY, we cultivate a culture that champions your growth, offering robust training, ample opportunities, and the creative freedom to excel. We focus not just on your present capabilities but on your future potential, believing your career is yours to build. Experience a journey of continuous development and motivating opportunities designed to help you become your best professional self.

Responsibilities

Execute forensic investigations and compliance reviews with a strong focus on fact-finding and evidence gathering to support critical assignments. Effectively identify control gaps, policy violations, and compliance risks through structured analytical approaches. Leverage working knowledge of fraud detection techniques, investigative documentation, and report preparation for stakeholder review. Provide essential support for forensic assignments utilizing general consulting and problem-solving skills within demanding timelines.

Qualifications

We are seeking individuals with a CA qualification and up to 2 years of relevant post-qualification experience. Candidates should demonstrate the ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. A practical approach to solving complex issues and delivering insightful, actionable solutions is essential. We value individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.

Essential Skills

Forensic InvestigationsCompliance ReviewsFact-FindingEvidence GatheringControl Gap IdentificationPolicy Violation AnalysisCompliance Risk AssessmentFraud Detection TechniquesInvestigative DocumentationReport PreparationConsultingProblem-Solving

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services
DepartmentFinance, Accounting, Audit, Forensic Accounting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai at EY | SkillMX | SkillMX