EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world. We foster a culture of continuous learning, offering extensive training, growth opportunities, and the creative freedom to shape your career. At EY, your professional development is a priority, empowering you to become your best self.

This Senior Consultant role within the National Forensics team in Mumbai focuses on Investigations & Compliance. The Forensic & Integrity Services professionals at EY help organizations safeguard their reputation and maintain stakeholder trust by investigating facts, resolving disputes, and navigating regulatory challenges. Our integrated approach enhances governance, controls, and data insights, helping companies protect and restore their financial and brand reputation.

You will leverage a strong technical foundation in forensic accounting and investigation methodologies to conduct comprehensive fraud investigations. This includes meticulous evidence gathering, in-depth analysis, and clear reporting of financial irregularities. Your role will involve applying consulting and analytical frameworks to identify compliance gaps and support investigative reviews.

Proficiency in interpreting complex financial records is essential for identifying red flags across transactions, controls, and reporting processes. You will contribute significantly to forensic engagements through structured documentation, validation of findings, and dedicated case support, ensuring the highest standards of technical excellence.

To excel in this role, you must possess a Chartered Accountant qualification and hold a Bachelor of Commerce degree. A minimum of 3 years of experience in Financial Analysis and Business Intelligence is required.

We are seeking individuals with a collaborative spirit, capable of working across multiple client departments while adhering to commercial and legal mandates. You should demonstrate a practical approach to problem-solving, delivering insightful and actionable solutions. Ideal candidates are agile, curious, mindful, adaptable, and creative, consistently maintaining positive energy.