Job Summary

The opportunity : Senior - Investigations & Compliance - Mumbai

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

- Proven experience in conducting investigations and supporting forensic assignments with a structured and detail-oriented approach. Robust capability in preparing clear, accurate, and well-documented reports for internal and client-facing requirements.



Hands-on understanding of fraud risk assessment techniques to identify control gaps and potential compliance issues. Ability to manage work plans efficiently and contribute to timely execution of forensic and compliance engagements. Working knowledge of MIS, billing, and code management to support effective project and engagement administration.

Skills and attributes

To qualify for the role you must have

Qualification

- Chartered Accountant
- Master of Commerce
- Master of Business Administration
- Bachelor of Commerce
- Bachelor of Business Administration

Experience

- Investigation
- Fraud Risk Assessment
- Fact finding
- Data Analysis (2+ 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Senior Consultant (Mumbai)
🏢 EY
📍 Mumbai