Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
Join a global leader in assurance, tax, transaction, and advisory services, dedicated to fostering a culture of growth and opportunity. At EY, we empower our people to build fulfilling careers and achieve their professional best through comprehensive training and creative freedom. The opportunity is for a Consultant within the National Forensics team, specializing in Investigations & Compliance, based in Mumbai.
Our Forensic & Integrity Services team helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on embedding integrity into compliance programs to mitigate ethical and reputational risks.
Support forensic investigations with structured analysis, thorough documentation, and effective case tracking. Gather and interpret market intelligence to identify significant patterns, risks, and anomalies. Assist compliance and investigation teams with data collation, comprehensive issue assessment, and factual reporting. Apply general consulting methodologies to organize findings and support evidence-based conclusions. Contribute to investigations by translating intelligence insights into actionable steps for case progression.
A Bachelor of Commerce degree is required.
Minimum of 3 years of experience in Business Intelligence.
We are seeking individuals who can collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, problem-solving approach is essential, delivering insightful and actionable solutions. Candidates should be agile, curious, mindful, adaptable, creative, and possess sustained positive energy.
EY Global Delivery Services ( EY GDS)
IT Consulting