Requisition id: 1720200

The chance : Senior 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

• Proficient in conducting forensic analysis and investigations to identify fraudulent activities and compliance breaches. Experienced in utilizing data analytics tools to extract and evaluate evidence in complex investigations. Demonstrated ability to develop detailed reports and presentations based on investigative findings for stakeholders. Strong understanding of risk assessment methodologies and techniques to mitigate compliance risks effectively.

Skills and attributes

To qualify for the role you must have
Qualification

• CA

• CFE

• MBA Finance

Experience

• Project Management (6+ years)

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client depart

📌 Senior Consultant (Mumbai)
🏢 EY
📍 Mumbai