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
- Solid foundation in forensic investigations and compliance,
with the ability to apply consulting methods to complex fraud and risk matters. Qualified with CA and CFE credentials, with MBA in Finance preferred to support analytical and financial review capabilities. Hands-on exposure to accounting principles, forensic audit procedures, and investigative techniques for identifying irregularities and control weaknesses. Experienced in preparing concise, accurate reports and documentation for client delivery and internal review. Able to manage team execution and client engagements with a focus on quality, timeliness, and technical rigor in forensic assignments.
Qualifications
- CA, CFA, CFE, Masters in Finance
Experience
- 5-6 years
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.
📌 Forensics Manager (Mumbai)
🏢 EY
📍 Mumbai
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