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