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

EY

Fresher Mumbai Full Time Work from office
EY logo
Posted : 1 week ago
Actively hiring

Job description

Join EY as a Senior Consultant in Forensics, contributing to Investigations & Compliance. As a global leader, EY fosters a culture of growth, providing training and opportunities for you to build your career. We focus on developing our people to reach their full professional potential.

Our Forensics team helps organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We assist companies in protecting their integrity and restoring financial and brand reputations through comprehensive compliance programs.

Responsibilities

Ensure high-quality deliverables and complete documentation through meticulous review of working papers and client folders. Identify process gaps and propose practical improvements to enhance methodologies, proposals, and engagement planning. Apply expertise in risk assessment, investigations, forensic audits, and process reviews.

Conduct hands-on support for financial fraud investigations, including asset tracing and money laundering reviews. Utilize open-source intelligence and manage regulatory matters. Assess compliance with FCPA and the UK Bribery Act, and perform fraud risk evaluations.

Qualifications

We seek professionals with a Bachelor of Commerce degree, Chartered Accountant certification, CFE, or CIA qualifications. Experience with Big 4 or Tier 2 firms, or large corporate internal audit teams is preferred.

Demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. Possess a practical approach to problem-solving, delivering insightful and actionable solutions for complex issues. We value candidates who are agile, curious, mindful, and maintain positive energy, adapting creatively to challenges.

Essential Skills

Risk AssessmentForensic AuditsProcess ReviewFinancial Fraud InvestigationsAsset TracingMoney Laundering ReviewsOpen-Source IntelligenceFCPAUK Bribery ActFraud Risk Evaluation

Good to Have

Internal Audits

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting
DepartmentForensics, Investigations, Compliance
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting