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

EY

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

Job description

Join our Forensic and Integrity Services team as a Senior Consultant in Mumbai. We help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach enhances governance, controls, culture, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

Responsibilities

As a Senior Consultant, you will conduct forensic analysis and investigations to identify fraudulent activities and compliance breaches. You'll leverage data analytics tools for evidence extraction, develop detailed reports and presentations on findings, and apply risk assessment methodologies to effectively mitigate compliance risks.

Qualifications

To excel in this role, you should possess at least 6 years of experience in Project Management. Essential qualifications include CA, CFE, or an MBA in Finance. We seek individuals who can collaborate effectively, offering practical solutions to complex problems with an agile, curious, and adaptable approach.

Essential Skills

Forensic AnalysisInvestigationsData AnalyticsRisk AssessmentComplianceProject ManagementReport WritingPresentation Skills

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services
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

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