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

EY

3+ yrs Mumbai Full Time Work from office
EY logo
Posted : 3 weeks ago

Job description

Join EY's Forensics team as a Senior Consultant in Mumbai, contributing to Investigations & Compliance. EY is a global leader in professional services, dedicated to building a better working world through a culture of continuous learning and development. We empower our people to grow their careers and achieve their full potential.

The opportunity within the National Investigations & Compliance team involves protecting and restoring enterprise and financial reputations for organizations. You will assist companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges, while embedding integrity into compliance programs to mitigate ethical and reputational risks.

Responsibilities

Apply strong forensic and fraud investigation methodologies to complex assignments, analyzing financial records and transaction patterns to identify irregularities.

Investigate suspected fraud, misconduct, and compliance breaches across various business settings.

Prepare clear, well-structured, and evidence-based reports to support case outcomes.

Utilize a sound understanding of commerce and accounting fundamentals for forensic reviews and compliance-focused investigations.

Qualifications

A Bachelor of Commerce degree is required for this role.

Minimum of 3 years of experience in Financial Analysis and Business Intelligence is essential.

Demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements.

Exhibit a practical, agile, and creative approach to problem-solving, delivering insightful and actionable solutions. A curious and mindful mindset with sustained positive energy is highly valued.

Essential Skills

Forensic InvestigationFinancial AnalysisBusiness IntelligenceFraud InvestigationComplianceReport WritingAccounting Fundamentals

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentConsulting, Risk Management
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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