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

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

- Apply core forensic and analytical techniques to assess risks, analyze data, and identify red flags, anomalies, and outliers. Proficient in using Excel, Power BI, and related tools to organize, interpret,



and visualize engagement data effectively. Skilled in preparing clear, client-ready reports and documentation that meet firm quality and risk-management standards. Able to execute client engagements within defined timelines while maintaining accuracy across all phases of analysis and reporting. Experienced in communicating professionally with clients for data requests, clarifications, and routine coordination, with a focus on engagement efficiency.

Skills and attributes

To qualify for the role you must have

Qualification

- Bachelor of Commerce
- Chartered Accountant
- CFE

Experience

- Exposure/Experience: Investigations, Cyber Forensics, Computer Forensics, Forensic data analysis, Fraud Risk Assessment , Engagements under IRP (Insolvency) , Anti-bribery, Anti-corruption, Anti-competition, Data privacy, AML, Sanctions, Internal Audit (IA), Process Audit

What we look for

People with the ability to work in a cooperative 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 (Chennai)
🏢 EY
📍 Chennai