The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

National :

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

- Ability to support and execute financial fraud investigations, including asset tracing, money laundering reviews, ethics violation assessments, and regulatory inquiries. Hands-on experience in FCPA and UK Bribery Act compliance reviews, with focus on identifying control gaps and potential non-compliance indicators.



Capability to perform fraud risk assessments and analyze transaction patterns, documentation, and open-source intelligence for investigative leads. Proficient in providing dispute resolution support, including analysis of financial issues such as business interruption and related claim matters. Strong consulting acumen to structure findings, prepare detailed investigation reports, and translate complex data into transparent, actionable insights.

Skills and attributes To qualify for the role you must have Qualification

- Chartered Accountant
- Bachelor of Commerce
- Master of Commerce
- LLB/ LLM
- Certified Fraud Examiner (CFE)
- Certified Internal Auditor
- Masters in Business Administration (MBA)

Experience

- Required 1 to 3 years of postqualification 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

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.

📌 Consultant-Forensics (Mumbai)
🏢 EY
📍 Mumbai