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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Consultant in the Forensic Investigations and Disputes (FIDS) practice, focusing on critical areas like financial fraud, compliance, and dispute resolution. This role is based in Mumbai and offers a dynamic environment to conduct and lead client engagements.

You will tackle complex financial investigations, including asset tracing, money laundering, and ethical violation assessments. Additionally, you'll perform FCPA/UKBA compliance reviews, fraud risk assessments, and support dispute resolution efforts. A strong understanding of client businesses, coupled with excellent interpersonal and report writing skills, is crucial for success in this position.

Responsibilities

Key responsibilities include the quality execution of client engagements according to engagement letters and ensuring adherence to the firm's risk management strategies. You will analyze business and industry trends to identify areas for client process improvement and develop actionable recommendations.

Demonstrate a practical, solution-oriented approach to problem-solving and research. Review working papers and client files, proposing enhancements for engagement productivity and client service. Manage engagement budgets and support senior staff in developing marketing materials, business proposals, and new methodologies.

Qualifications

To excel in this role, you need a professional qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or an LLB. A minimum of 1 to 4 years of post-qualification experience is required in forensic investigation, risk advisory, internal audits, or process diagnostics.

Ideal candidates possess strong presentation, communication, facilitation, and relationship-building skills. Flexibility, adaptability, creativity, and a willingness to travel are essential. The ability to collaborate effectively across client departments while adhering to commercial and legal standards is paramount. A practical approach to solving complex issues and delivering insightful solutions is key.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditProcess DiagnosticsFinancial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness InterruptionPresentation SkillsCommunication SkillsReport WritingClient Relationship ManagementNegotiation SkillsProblem-Solving

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsCorporate Internal Audit experience

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentLegal, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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