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

EY

Fresher Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Senior Consultant in our Forensics Investigations & Compliance team in Mumbai. We are a global leader dedicated to building a better working world by fostering a culture of continuous learning and growth. At EY, we focus on your potential and offer motivating experiences to help you become your best professional self. This role is part of our National team, providing sector-agnostic experience across various industries.

Responsibilities

As a Senior Consultant, you will ensure high-quality deliverables through strong review of working papers and client folders. You will identify process gaps and recommend practical improvements for methodologies, proposals, and engagement planning. Key responsibilities include applying knowledge of risk assessment, investigations, forensic audits, and process review. You will support financial fraud investigations, including asset tracing, money laundering reviews, and open-source intelligence, while working with FCPA and UK Bribery Act compliance assessments.

Qualifications

To excel in this role, you should possess a Bachelor of Commerce degree, be a Chartered Accountant, CFE, or CIA. Prior experience with Big 4 or Tier 2 firms, or large Corporate Internal Audit teams, is preferred. Experience in Internal Audits, Forensic Audits, and Investigations post-qualification is highly desirable. We seek individuals with a collaborative approach, practical problem-solving skills, and the ability to deliver insightful solutions. Agility, curiosity, mindfulness, and adaptability are key attributes we value.

Essential Skills

Risk AssessmentInvestigationsForensic AuditsProcess ReviewFinancial Fraud InvestigationsAsset TracingMoney LaunderingOpen-Source IntelligenceRegulatory MattersFCPAUK Bribery Act

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentConsulting
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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