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

EY

1–4 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Consultant in Financial Investigation & Dispute Services (FIDS) and play a crucial role in financial fraud investigations. You will lead client engagements, focusing on areas like asset tracing, money laundering, ethics violations, regulatory investigations, and open-source intelligence. This role also involves FCPA/UKBA compliance reviews, fraud risk assessments, and dispute resolution support for financial matters such as business interruption.

This is an excellent opportunity to develop your expertise in a dynamic field. We value strong interpersonal skills, effective report writing, and a keen understanding of client businesses. If you are looking for a challenging and rewarding career in forensic investigations, this role is for you.

Responsibilities

Lead and execute client engagements with a focus on delivering high-quality outcomes aligned with engagement letters. Ensure adherence to the firm's risk management strategies and plans. Analyze business and industry trends to identify areas for client process improvement and formulate recommendations. Apply a practical, solution-based approach to problem-solving and research for delivering effective solutions. Review working papers and client folders, proposing enhancements to engagement productivity and client service. Manage engagement budgets and support superiors in developing marketing materials, business proposals, and new solution methodologies. Foster effective teamwork within internal engagement situations and contribute to knowledge sharing initiatives.

Qualifications

You must possess a qualification such as Chartered Accountant (CA), Certified Internal Auditor (CIA), Masters in Business Administration (MBA), Certified Fraud Examiner (CFE), or LLB. Requires 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews. Strong communication, presentation, facilitation, relationship-building, and negotiation skills are essential. Flexibility, adaptability, and creativity are highly valued, along with a willingness to travel to meet client needs. Demonstrated ability to collaborate across client departments and adhere to commercial and legal requirements. A practical approach to solving complex issues and delivering insightful solutions is expected.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditProcess DiagnosticsFinancial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUK Bribery Act ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption AnalysisClient Engagement ManagementRisk ManagementProblem SolvingResearchClient Service ImprovementBudget ManagementMarketing Collateral DevelopmentBusiness Proposal DevelopmentSolution DevelopmentMethodology DevelopmentTeamworkKnowledge SharingPresentation SkillsCommunication SkillsRelationship BuildingNegotiation Skills

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsExperience with large Corporate Internal Audit teams

Highlights

  • Actively hiring

More Details

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