Job Summary

EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.

Your key responsibilities

- Execution on client engagement - ensuring quality delivery as per engagement letter.
- Ensure compliance with risk management strategies, plans and activities of the firm.
- Understand business & industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations.
- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
- Manage the engagement budgets and support superiors in developing marketing collateral, business proposals and recent solution / methodology development.





Your people responsibilities
- Contribute to effective team work in internal engagement situation
- Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

Skills and attributes for success
- Good presentation skills, communication skills, aggressive at work, people friendly, and team player.

To qualify for the role you must have
- Chartered Accountant / Certified Internal Auditor / Masters in Business Administration
- Certified Fraud Examiner / LLB

Experience
- Required: 1 to 4 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

Ideally youll also have
- Strong communication, presentation, facilitation, relationship-building and negotiation skills.
- Be highly flexible, adaptable, and creative
- Willingness to travel to meet client needs

What we look for

People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to 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.

📌 Forensics Consultant (Mumbai)
🏢 EY
📍 Mumbai