Your key responsibilities Technical Excellence
Robust capability in reviewing working papers and client folders to ensure high-quality deliverables, complete documentation, and engagement compliance. Proven ability to identify process gaps and recommend practical improvements that strengthen methodologies, proposals, and engagement planning. Hands-on experience supporting financial fraud investigations, including asset tracing, money laundering reviews, open-source intelligence, and regulatory matters. Working knowledge of FCPA and UK Bribery Act compliance assessments, fraud risk evaluations, and related investigative procedures. Exposure to dispute resolution and litigation support assignments, including analysis of financial issues such as business interruption and other claims-related matters.

Experience
Required 2 to 5 years of post qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas.




Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred

Qualifications
Chartered Accountant
Certified Internal Auditor
Masters in Business Administration
Certified Fraud Examiner
LLB
B.COM
M.COM

What we look for

People with the ability to work in a team-oriented 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.

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.

📌 Consultant Maharashtra
🏢 EY
📍 Maharashtra