Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
Join EY as a Manager in Forensics, specializing in Investigations & Compliance within our National ASU team in Mumbai. We are a global leader in professional services, dedicated to building a better working world. At EY, we foster a culture that prioritizes your professional growth, offering training, opportunities, and the creative freedom to shape your career. We believe in limitless potential and are committed to providing enriching experiences to help you achieve your professional aspirations.
This role focuses on safeguarding and restoring enterprise and financial reputations for organizations. You will assist companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. The position involves implementing robust compliance programs to mitigate ethical and reputational risks. Your responsibilities will encompass enhancing governance, controls, culture, and leveraging data insights, alongside full organizational design and structural implementation.
A strong foundation in forensic investigations and compliance is essential, with the ability to apply consulting methodologies to complex fraud and risk scenarios. Candidates must be CA qualified and CFE certified, with an MBA in Finance being a preferred asset for analytical and financial review capabilities. Significant hands-on experience with accounting principles, forensic audit procedures, and investigative techniques is required. The role demands proven ability in preparing accurate reports and managing team execution and client engagements with a focus on quality, timeliness, and technical rigor.
EY Global Delivery Services ( EY GDS)
Financial Services