Job Summary The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - 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.

Responsibilities

- Demonstrated experience in supporting forensic investigations, including evidence gathering, analysis, and documentation. Strong capability in conducting market intelligence research to identify relevant patterns, risks, and actionable findings.



Proficient in assisting with investigative reviews by organizing case materials and maintaining accurate, audit-ready records.

Able to apply general consulting skills to structure analysis, validate information, and support compliance-focused engagements. Familiarity with investigative workflows and reporting requirements to contribute effectively to forensics and compliance assignments.

Qualifications To qualify for the role you must have

- Bachelor of Commerce

Experience

- Business Intelligence (3 years)

What we look for

People with the ability to work in a cooperative 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.

Role: Risk Management & Compliance - Other,

Industry Type: Banking,

Department: Risk Management & Compliance,

Employment Type: Full Time, Permanent

Role Category: Risk Management & Compliance - Other

Education

UG: Any Graduate

PG: Any Postgraduate

Key Skills

Skills highlighted with ‘‘ are preferred keyskills agile business intelligencecapital marketscompliancecounselforensic investigationsforensicslegallegal counselmarket intelligenceorganizational designresearchworkflows

📌 Associate Consultant - Forensics - Investigations & Compliance (Mumbai)
🏢 EY
📍 Mumbai