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

EY

2–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Senior Consultant in Forensics, contributing to a global leader dedicated to building a better working world. We foster a culture of growth, providing extensive training, opportunities, and creative freedom. At EY, your career is yours to build, with limitless potential and motivating experiences designed to help you achieve your best professional self.

As part of our National Forensics team, you will work across diverse industries. The Investigations & Compliance division safeguards and restores enterprise reputation by assisting organizations and legal counsel in navigating financial fraud, regulatory challenges, and disputes. We help embed integrity into compliance programs to mitigate ethical and reputational risks.

Responsibilities

Execute and support client engagements involving financial fraud investigations, including asset tracing, money laundering, and open-source intelligence. Conduct reviews related to FCPA and UK Bribery Act compliance, fraud risk assessments, and investigative procedures. Provide support for dispute resolution assignments, analyzing financial issues for litigation support. Ensure quality delivery by reviewing working papers and client documentation. Identify process improvements, develop solution-oriented recommendations, and contribute to engagement planning and proposals. Lead team members to ensure timely project completion and oversee critical project areas.

Qualifications

We are seeking candidates with 2 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews. Experience with Big 4 firms, Tier 2 firms, or large Corporate Internal Audit teams is a plus.

Essential qualifications include a Chartered Accountant, Certified Internal Auditor, MBA, Certified Fraud Examiner, LLB, B.COM, or M.COM. Candidates should possess a practical approach to problem-solving, the ability to deliver insightful solutions, and demonstrate agility, curiosity, and creativity. Collaboration is key to providing services across multiple client departments while adhering to commercial and legal requirements.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingOpen-Source Intelligence (OSINT)Regulatory ComplianceFCPAUK Bribery ActFraud Risk AssessmentDispute ResolutionLitigation SupportWorking Paper ReviewClient EngagementMethodology DevelopmentProposal WritingEngagement PlanningTeam LeadershipRisk AdvisoryInternal AuditProcess Diagnostics

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentLegal
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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