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

EY

2–5 yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : 3 weeks ago

Job description

Join a leading global professional services firm as a Senior Consultant in Forensics. We are dedicated to building a better working world by hiring and developing passionate individuals. Our culture fosters continuous learning, offering opportunities and creative freedom to help you achieve your career aspirations. At EY, we focus on your potential and provide motivating experiences to help you become your best professional self. This role is part of the National Forensics Investigations & Compliance team based in Mumbai.

Responsibilities

Execute and support client engagements focused on financial fraud investigations, including asset tracing, money laundering, and open-source intelligence. Conduct reviews related to FCPA and UK Bribery Act compliance, fraud risk assessments, and investigative procedures. Provide support for dispute resolution assignments and litigation, analyzing financial issues. Ensure quality delivery by reviewing working papers and client files, adhering to engagement compliance and documentation standards. Identify opportunities for process improvements, develop practical solutions, and contribute to proposals and engagement planning. Lead team members to meet project deadlines and manage critical project areas effectively.

Qualifications

To be successful in this role, you should possess a relevant qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, LLB, B.COM, or M.COM. A minimum of 2 to 5 years of post-qualification experience is required in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews. Experience within Big 4 firms, Tier 2 firms, or large corporate internal audit teams is a preferred advantage. You must demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. A practical, problem-solving approach with the capacity to deliver insightful and actionable solutions is essential. We value individuals who are agile, curious, mindful, adaptable, and creative.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditProcess DiagnosticsFinancial Fraud InvestigationsAsset TracingMoney LaunderingOpen-Source IntelligenceRegulatory MattersFCPAUK Bribery ActFraud Risk AssessmentDispute ResolutionLitigation SupportQuality AssuranceEngagement ComplianceDocumentation StandardsProcess ImprovementSolution DevelopmentMethodology DevelopmentProposal DevelopmentEngagement PlanningTeam Leadership

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit Experience

More Details

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

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai at EY | SkillMX | SkillMX