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

EY

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

Job description

Join a global leader dedicated to building a better working world. At EY, we cultivate a culture that fosters growth, providing the training, opportunities, and creative freedom essential for your professional development. We believe in empowering you to build your career, offering fulfilling experiences that help you become your best professional self. This role is within our National Forensics team, focusing on Investigations & Compliance.

Responsibilities

Conduct in-depth forensic investigations and fraud reviews across various client environments. Identify anomalies, red flags, and control weaknesses using advanced data analytics. Gather evidence through document review and conduct interviews for fact-finding and root cause analysis. Prepare comprehensive investigation reports, client presentations, and management updates with meticulous attention to detail. Engage in compliance reviews related to ABAC, FCPA, and ethics, with an advantage for those familiar with e-discovery tools, ERP systems, AML, and sanctions due diligence.

Qualifications

Candidates should possess a minimum of 2 years of relevant experience. Essential qualifications include an MBA, Certified Fraud Examiner, B.Com/M.Com, or Chartered Accountant. We seek individuals with a collaborative approach, adept at solving complex problems with practical and insightful solutions. Agility, curiosity, mindfulness, and creativity are highly valued. The ideal candidate demonstrates the ability to maintain positive energy and adapt effectively in a dynamic environment.

Essential Skills

Forensic InvestigationsFraud ReviewsCompliance AssessmentsData AnalyticsABACFCPAEthics & ComplianceAMLSanctions Due Diligence

Good to Have

e-discovery ToolsERP Systems

Highlights

  • Actively hiring

More Details

RoleSenior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryFinancial Services, Management Consulting
DepartmentInvestigations, Compliance, Forensics
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