Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
Join EY's Forensics and Integrity Services team as a Senior Consultant in Mumbai. This role is part of our National sector-agnostic teams, offering a broad and enriching experience across diverse industries. You will play a crucial part in helping organizations maintain stakeholder trust by protecting and restoring their reputation, investigating facts, resolving disputes, and managing regulatory challenges. Your work will focus on embedding integrity into compliance programs to proactively manage ethical and reputational risks. We assist companies in enhancing areas of perceived weakness, including governance, controls, culture, and data insights, and implementing full organizational design and structural changes. Our goal is to safeguard and restore financial and brand reputations, fostering trust in capital markets globally.
As a Senior Consultant in Forensics, you will conduct thorough forensic analyses and investigations to detect fraudulent activities and compliance breaches. You'll leverage data analytics tools to extract and analyze evidence from complex cases, developing comprehensive reports and presentations for stakeholders. A strong understanding of risk assessment methodologies will be vital for effectively mitigating compliance risks. You will also contribute to enhancing organizational governance, controls, culture, and data insights, ensuring a robust approach to integrity and compliance.
To excel in this role, a CA, CFE, or MBA Finance qualification is essential. You should have a minimum of 6 years of experience in Project Management. We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal requirements. A practical approach to problem-solving, delivering insightful and actionable solutions is key. The ideal candidate will be agile, curious, mindful, and possess the ability to maintain positive energy while demonstrating adaptability and creativity in their work.
EY Global Delivery Services ( EY GDS)
Investigations & Compliance