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

EY

3–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 1 week ago
Actively hiring

Job description

EY is a global leader in assurance, tax, transaction, and advisory services. We foster a culture that encourages training, opportunities, and creative freedom, believing in the limitless potential of our people. We support your career growth, offering fulfilling experiences to help you become your best professional self.

This Senior Consultant role within the National Forensics Investigations & Compliance team in Mumbai is an exciting opportunity to join a dynamic sector-agnostic team. EY Forensic & Integrity Services helps organizations protect their reputation and restore trust by investigating facts, resolving disputes, and managing regulatory challenges. We focus on enhancing governance, controls, culture, and data insights to safeguard financial and brand reputations worldwide.

Responsibilities

Apply CA-level analytical rigor to forensic investigations and compliance engagements. Effectively manage client matters, including investigation support, issue assessment, and thorough documentation of findings. Utilize consulting methodologies to structure problem-solving, analyze evidence, and support forensic reviews. Prepare clear and accurate deliverables that align with investigation and compliance requirements. Communicate technical findings and recommendations effectively in client-facing settings through strong presentation skills.

Qualifications

Possess a strong command of forensic investigation and compliance concepts. Demonstrate a proven ability to handle client matters, including supporting investigations and assessing issues. Showcase a sound understanding of consulting methodologies for effective problem-solving and evidence analysis. The ideal candidate will have 3-4 years of experience in forensic investigation and hold qualifications such as an MBA, CA, or CFE.

We seek individuals who can collaborate effectively across client departments while adhering to commercial and legal requirements. A practical approach to solving complex issues, delivering insightful solutions, and an agile, curious, mindful mindset are essential. Adaptability and creativity in your approach are highly valued.

Essential Skills

Forensic InvestigationComplianceAnalytical RigorClient EngagementProblem SolvingEvidence AnalysisDeliverable PreparationPresentation SkillsConsulting Methodologies

Good to Have

AgileCreativeAdaptable

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services
DepartmentConsulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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