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