Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance

Contextual Overview

EY is seeking a full-time Consultant for Forensics - Investigations & Compliance based in Mumbai, Maharashtra. The role sits within the Forensic & Integrity Services team, assisting organizations and their legal counsel to investigate facts, resolve disputes, manage regulatory challenges, and implement robust compliance programs.

Key Eligibility Criteria

• Educational Qualification: Bachelor of Commerce (B.Com) degree.
• Experience: Minimum 3+ years of experience in Business Intelligence.

Responsibilities & Scope of Work

• Support forensic investigations through structured analysis, documentation, and case tracking.
• Gather and interpret market intelligence to identify relevant patterns, risks, and anomalies.
• Assist compliance and investigation teams with data collation, issue assessment, and factual reporting.
• Apply general consulting methods to organize findings and support evidence-based conclusions.
• Translate intelligence inputs into actionable insights for case progression.

Stipend, Compensation & Mode

• Compensation: Not specified
• Employment Type: Full-time
• Location: Mumbai, Maharashtra, India

Application Procedure & Required Documents

1. Access the official job posting via the provided application link.
2. Sign in to your professional profile or use the employer portal to submit your application and updated resume.
3. Ensure your qualifications matching the Bachelor of Commerce and 3+ years Business Intelligence requirements are clearly highlighted in your application materials.

Official Notification & Contact Information

Requisition ID: 1753833

Official Link: EY Job Portal via LinkedIn