Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
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This opportunity is for a Consultant within our National Forensics team, specifically focusing on Investigations & Compliance in Mumbai. Our National teams operate across various industries, providing a well-rounded experience. The Forensics & Integrity Services professionals are vital in helping organizations safeguard their reputation, maintain stakeholder trust, and navigate legal and regulatory challenges. We assist clients in investigating facts, resolving disputes, and managing compliance programs, putting integrity at the forefront to mitigate ethical and reputational risks.
Deliver strong technical expertise in forensic investigations and compliance advisory within the ASU/Forensics domain. Apply knowledge from CA, MBA Finance, or ACCA to conduct thorough financial analysis, assess controls, and evaluate risks. Proficiently execute investigative reviews, identify discrepancies, and support compliance-related case work. Prepare structured documentation and client-ready deliverables using MS Word and PowerPoint. Leverage exposure to AI-enabled tools and advanced analytical methods to enhance the efficiency and effectiveness of forensic analysis and reporting.
To excel in this role, you should possess a strong technical foundation in forensic investigations and compliance advisory. Essential qualifications include CA, ACCA, or an MBA in Finance, coupled with a minimum of 2 years of relevant experience. We are seeking individuals who can collaborate effectively across client departments while adhering to commercial and legal obligations. A practical, problem-solving approach is crucial, enabling the delivery of insightful and actionable solutions. Ideal candidates are agile, curious, mindful, possess sustained positive energy, and demonstrate adaptability and creativity in their professional endeavors.
EY Global Delivery Services ( EY GDS)
Management Consulting