Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
EY is a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and development, empowering our people to build fulfilling careers. As a Senior Consultant in Forensics, you will join a dynamic team dedicated to safeguarding organizational reputations and restoring trust.
Our Forensic & Integrity Services professionals assist clients and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. We help organizations build robust compliance programs and mitigate ethical and reputational risks through an integrated approach that enhances governance, controls, and data insights.
Leverage a strong technical foundation in forensic accounting and investigation methodologies to conduct thorough fraud investigations. This includes meticulous evidence gathering, in-depth analysis, and comprehensive reporting of irregularities.
Apply consulting and analytical frameworks to assess compliance gaps and support complex investigative reviews. Demonstrate proficiency in interpreting financial records, identifying critical red flags in transactions, controls, and reporting processes. Contribute effectively to forensic engagements through structured documentation, validation of findings, and dedicated case support.
A Bachelor of Commerce degree is required, alongside a minimum of 3 years of experience in Financial Analysis and Business Intelligence. A Chartered Accountant qualification is highly desirable for this role.
We seek individuals who can collaborate effectively across multiple client departments while adhering strictly to commercial and legal requirements. The ideal candidate will possess a practical approach to problem-solving, delivering insightful and actionable solutions for complex challenges. Adaptability, creativity, curiosity, and sustained positive energy are key attributes we value.
EY Global Delivery Services ( EY GDS)
Management Consulting