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

EY

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

Job description

Join EY's global team as a Senior Consultant in Forensics, specializing in Investigations & Compliance. We offer a dynamic culture focused on your growth, providing extensive training and opportunities to become your best professional self. This role is based in Mumbai and is part of our National sector-agnostic teams.

EY Forensic & Integrity Services safeguards organizations' reputations by investigating facts, resolving disputes, and managing regulatory challenges. We help clients build robust compliance programs and manage ethical and reputational risks through an integrated approach, from enhancing controls to full organizational design.

Responsibilities

Lead end-to-end forensic investigation projects, applying comprehensive understanding of forensic methodologies to analyze complex data sets.

Ensure compliance with legal and regulatory standards through proficient application of investigative techniques.

Interpret financial records and transactions to identify fraud and assess risk.

Leverage strong analytical skills to derive insights and formulate actionable recommendations.

Collaborate effectively with cross-functional teams to implement forensic strategies and deliver exceptional client service.

Qualifications

Requires a Bachelor's degree in Engineering/Information Technology, B.Tech (Information Technology), or equivalent. Pursuing a Master's in Computer Application (MCA) or a Master's in Science (Cyber Law and Information Security) is also considered, alongside a Diploma in Digital & Cyber Forensics.

Must have 4+ years of experience in Computer Forensics, Network Forensics, Mobile Forensics, or Information Security. Proficiency with forensic tools such as EnCase, FTK, X-Ways, Intella, Magnet Axiom, and others is essential.

Ideal candidates possess a strong understanding of legal and regulatory frameworks related to digital evidence, Microsoft Office proficiency, excellent deck creation and client handling skills, and robust analytical and problem-solving abilities. Experience with Cloud Architecture is a plus.

Essential Skills

Microsoft OfficeDeck CreationClient HandlingInvestigation Project ManagementAnalytical ThinkingProblem-SolvingDigital ForensicsComputer ForensicsNetwork ForensicsMobile ForensicsInformation SecurityEnCaseFTKX-WaysIntellaMagnet AxiomForensic ExplorerOxygen ForensicUFEDPasswareImaging ToolsForensic Investigation MethodologiesData AnalysisLegal ComplianceRegulatory ComplianceFinancial Record InterpretationFraud DetectionRisk AssessmentCross-functional Teamwork

Good to Have

Cloud ArchitectureData Analytics Certification

Highlights

  • Actively hiring

More Details

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