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

EY

4+ yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 2 weeks ago Actively Hiring

Job description

Advance your career as a Senior Consultant in Forensics within EY's Investigations & Compliance team in Mumbai.

EY is a global leader providing assurance, tax, transaction, and advisory services. We foster a culture of growth, offering training, opportunities, and creative freedom to empower your professional development.

Our Forensics team helps organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on enhancing governance, controls, culture, and data insights to protect financial and brand reputations, building trust in capital markets worldwide.

Responsibilities

Leverage your expertise to support forensic investigations and compliance reviews in complex business settings. Analyze financial and operational data to detect anomalies, irregularities, and control weaknesses. Apply investigative techniques for fraud detection, dispute analysis, and fact-finding. Understand compliance frameworks, internal controls, and relevant regulatory requirements. Prepare clear documentation, evidence summaries, and analytical outputs to present investigation findings effectively.

Qualifications

To excel in this role, you must possess a CS or LLB qualification and have at least 4 years of experience as a Compliance Professional.

We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal mandates. A practical problem-solving approach, delivering insightful solutions, is essential. Adaptability, creativity, and sustained positive energy are key attributes we value.

Essential Skills

Forensic InvestigationsCompliance ReviewsFinancial Data AnalysisOperational Data AnalysisFraud DetectionDispute AnalysisFact-FindingRegulatory RequirementsInternal ControlsInvestigation TechniquesDocumentationAnalytical Skills

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryProfessional Services
DepartmentConsulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Professional Services