Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic Integrity Services specialists 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 alert monitoring and case management within forensic investigations and compliance workflows. Proficient in TM analysis to identify, assess, and escalate suspicious transactions or activities. Robust ability to support investigations through structured review, documentation, and evidence tracking. Skilled in working with compliance-focused case processes and maintaining accuracy in investigative records. Hands-on understanding of general consulting skills applied to forensic operations and risk-based analysis.

To qualify for the role you must have Qualification
Master of Business Administration
Master of Commerce

Experience
Financial Analysis (3+ years)
Business Intelligence (3+ years)

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Project Consultant Forensics National Asu Forensics Maharashtra
🏢 EY
📍 Maharashtra