Job Summary

- 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

- Demonstrated ability to support end-to-end execution of forensic investigation and compliance engagements in line with defined scope and engagement letter requirements. Working knowledge of risk management frameworks and compliance methodologies to help ensure engagement activities align with firm standards.



Strong analytical capability to identify business process gaps and industry trends that inform actionable recommendations for clients. Applies a structured, solution-driven approach to complex problems, using research to develop and validate practical remediation options. Sound consulting fundamentals in data gathering, documentation, and reporting to deliver accurate, high-quality outputs for investigations and compliance reviews.

Skills and attributes

To qualify for the role you must have

- ACCA
- Chartered Accountant
- Master of Commerce
- Master of Business Administration
- Certification in Data Analytics
- Post Graduate Diploma in Management
- Certified Fraud Examiner

Experience

- 1-2 years

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.

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.

📌 Consultant (Mumbai)
🏢 EY
📍 Mumbai