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

EY

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

Job description

Join a global leader in professional services and contribute to building a better working world. At EY, we foster a culture of continuous learning and development, offering opportunities for you to grow and achieve your full potential. This role is within our Forensic & Integrity Services team, dedicated to protecting and restoring enterprise and financial reputations.

We assist organizations and their legal counsel in investigating facts, resolving disputes, and navigating regulatory challenges. Our approach enhances governance, controls, culture, and data insights to help companies safeguard their financial and brand reputations. Become part of a team that delivers insights and services that build trust in capital markets worldwide.

Responsibilities

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

Qualifications

A Bachelor of Commerce (B.Com) is required. Minimum of 3 years of experience in Financial Analysis and Business Intelligence. Demonstrated ability to work collaboratively across client departments while adhering to commercial and legal requirements. Possess a practical approach to problem-solving, delivering insightful and practical solutions. Exhibit agility, curiosity, mindfulness, adaptability, and creativity in your approach.

Essential Skills

Forensic InvestigationFinancial AnalysisFraud InvestigationBusiness IntelligenceData AnalysisReport WritingComplianceAccounting Fundamentals

Highlights

  • Actively hiring

More Details

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

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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