Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Hyderabad

EY

3+ yrs Hyderabad Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

EY is a global leader in assurance, tax, transaction, and advisory services. We foster a culture of growth, providing the training, opportunities, and creative freedom necessary for our professionals to excel. We focus on your potential, offering motivating and fulfilling experiences to help you achieve your best professional self. This role is part of the National Forensics Investigations & Compliance team in Hyderabad, contributing to building trust and confidence in capital markets worldwide.

Responsibilities

Conduct thorough investigations, including anti-bribery, anti-corruption, and whistleblower case assessments. Leverage data analytics to identify anomalies and compliance risks. Gather evidence from various sources through public domain searches. Execute forensic projects with precision and maintain detailed case documentation. Manage stakeholders effectively through structured coordination and timely updates.

Qualifications

Candidates must possess a Chartered Accountant qualification or hold a Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree. A minimum of 3 years of experience in forensic investigations is required. We seek individuals with strong problem-solving abilities, a practical approach, and the capacity to deliver insightful solutions. Essential attributes include agility, curiosity, mindfulness, positive energy, adaptability, and creativity in tackling complex issues within collaborative client environments.

Essential Skills

Forensic InvestigationsAnti-Bribery and Anti-CorruptionWhistleblower InvestigationsData AnalyticsPublic Domain ResearchEvidence GatheringStakeholder ManagementComplianceRisk Management

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Hyderabad
IndustryFinancial Services
DepartmentConsulting, Legal
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Hyderabad at EY | SkillMX | SkillMX