Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
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.
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.
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.
EY Global Delivery Services ( EY GDS)
Financial Services