Job Summary

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

National comprises of sector agnostic teams working across industries for a well rounded experience.

Responsibilities

- Strong 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.

Qualifications
- Bachelor of Commerce
- Chartered Accountant
- CFE
- CIA
- LLB

Experience




- 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 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.

📌 Forensics Consultant (Mumbai)
🏢 EY
📍 Mumbai