Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
Join EY as a Consultant in Forensics and Investigations, Disputes, and Economics (FIDE). This role involves leading and executing client engagements focused on financial fraud investigations, including asset tracing, money laundering, ethics violations, and regulatory inquiries. You will also conduct FCPA/UKBA compliance reviews, perform fraud risk assessments, and support dispute resolution.
Success in this position requires strong interpersonal skills, excellent report writing abilities, and a keen understanding of client business dynamics. We seek individuals who are adaptable, creative, and willing to travel to meet client needs. EY offers a collaborative environment where you can build your career while maintaining a healthy work-life balance.
Deliver high-quality client engagements in line with engagement letters and the firm's risk management strategies.
Analyze client business processes, identify areas for improvement, and develop actionable recommendations.
Apply a solution-based approach to problem-solving and research for effective service delivery.
Review working papers and client folders, suggesting improvements for engagement productivity and client service.
Manage engagement budgets and contribute to marketing collateral and business proposal development. Participate actively in internal team collaborations and knowledge-sharing initiatives.
Candidates should possess a professional qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB.
A minimum of 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostics is required. Experience with Big 4 firms, Tier 2 firms, or large corporate internal audit teams is advantageous.
Essential attributes include strong communication, presentation, facilitation, relationship-building, and negotiation skills. A proactive, collaborative, and solution-oriented mindset is key to success in this dynamic role.
EY Global Delivery Services ( EY GDS)
Financial Services