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

EY

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

Job description

As a global leader in assurance, tax, transaction, and advisory services, we cultivate passionate professionals to build a better working world. Our culture fosters training, growth opportunities, and creative freedom. At EY, we focus on your potential and offer motivating experiences to help you become your best professional self. This role is for a Senior Consultant within the National Forensics team, focusing on Investigations & Compliance in Mumbai. The National team works across various industries, providing a well-rounded experience.

EY Forensic & Integrity Services helps organizations protect and restore their reputation by assisting companies and legal counsel in investigations, dispute resolution, and managing regulatory challenges. We embed integrity into compliance programs to mitigate ethical and reputational risks. Our approach encompasses enhancing governance, controls, culture, and data insights, and implementing organizational design to safeguard financial and brand reputations.

Responsibilities

Demonstrate strong command of forensic investigation and compliance concepts, applying CA-level analytical rigor to client engagements. Manage client matters, including investigation support, issue assessment, and documenting findings. Utilize consulting methodologies to structure problem-solving, analyze evidence, and conduct forensic reviews. Prepare clear, accurate deliverables aligned with investigation and compliance requirements. Effectively communicate technical findings and recommendations to clients through presentations.

Qualifications

We are seeking individuals with 3-4 years of experience in forensic investigation. Candidates must possess a strong understanding of forensic investigation and compliance principles, with the ability to conduct thorough analysis and manage client relationships. Essential qualifications include an MBA, CA, or CFE.

Ideal candidates will be adept at collaborative work, providing services across multiple client departments while adhering to commercial and legal requirements. A practical approach to problem-solving, delivering insightful and actionable solutions is crucial. We value individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy in their approach.

Essential Skills

Forensic InvestigationComplianceAnalytical RigorClient ManagementProblem-SolvingEvidence AnalysisReport WritingPresentation Skills

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial 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)

Management Consulting

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