Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
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.
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.
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.
EY Global Delivery Services ( EY GDS)
Financial Services