National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations & Compliance :
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Your key responsibilities
Technical Excellence
- Demonstrated experience in supporting forensic investigations and compliance reviews within complex business environments. Strong capability in analyzing financial and operational data to identify anomalies, irregularities, and control gaps. Proficient in applying investigative techniques to assist in fraud detection, dispute analysis, and fact-finding exercises. Working knowledge of compliance frameworks, internal controls, and regulatory requirements relevant to forensic engagements. Ability to prepare structured documentation, evidence summaries, and analytical outputs to support investigation findings.
Skills and attributes
To qualify for the role you must have
Qualification
- CS/LLB
Experience
- Compliance Professional (4+ years)
What we look for
People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
📌 Senior Consultant-Forensics (Maharashtra)
🏢 EY
📍 Maharashtra
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