As a global leader, EY is dedicated to fostering a culture of growth and innovation. We empower our professionals with training, opportunities, and creative freedom to excel. We believe in nurturing your career journey, offering limitless potential and fulfilling experiences to help you become your best professional self.

This role within the National Forensics Investigations & Compliance team in Mumbai focuses on safeguarding and restoring enterprise and financial reputations. We assist organizations and their legal counsel in uncovering facts, resolving disputes, and navigating regulatory challenges, ensuring integrity at the heart of compliance programs. Our integrated approach strengthens governance, controls, culture, and data insights to manage ethical and reputational risks effectively.

Develop and apply strong forensic and fraud investigation methodologies to complex assignments. Analyze financial records, transaction patterns, and supporting documents to identify irregularities. Investigate suspected fraud, misconduct, and compliance breaches across various business environments. Prepare clear, evidence-based reports to support case outcomes. Apply a sound understanding of commerce and accounting fundamentals to forensic reviews and compliance investigations.

A Bachelor of Commerce degree is required. Minimum of 3 years of experience in Financial Analysis and Business Intelligence is essential.

We seek collaborative individuals adept at serving multiple client departments while adhering to commercial and legal requirements. A practical, problem-solving approach with the ability to deliver insightful solutions is crucial. Candidates should be agile, curious, mindful, and capable of sustaining positive energy, demonstrating adaptability and creativity.