Consultant - Forensics - Investigations & Compliance (FIDS)

Consultant - Forensics - Investigations & Compliance (FIDS) at EY

EY is recruiting a Consultant for the Forensics, Investigations & Dispute Services (FIDS) practice in Mumbai. This role involves executing and leading client engagements related to financial fraud investigations, FCPA/UKBA compliance reviews, and dispute resolution support.

Key Eligibility Criteria

• Qualifications: Chartered Accountant, Certified Internal Auditor, MBA, Certified Fraud Examiner, or LLB.
• Experience: 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews.
• Preferred: Experience with Big 4 firms, Tier 2 firms, or large Corporate Internal Audit teams.

Responsibilities & Scope of Work

• Execute client engagements related to asset tracing, money laundering, and regulatory investigations.
• Conduct FCPA (Foreign Corrupt Practices Act) and UKBA (United Kingdom Bribery Act) compliance reviews.
• Perform fraud risk assessments and provide dispute resolution support.
• Ensure compliance with firm risk management strategies and review working papers.
• Manage engagement budgets and support business proposal development.

Compensation & Mode

Stipend/Salary: Not specified in the source document.

Employment Type: Full-time

Location: Mumbai, Maharashtra, India

Application Procedure

1. Visit the official LinkedIn job posting for EY.
2. Sign in or create a LinkedIn account.
3. Click the 'Apply' button to submit your application directly through the platform.

Official Notification & Contact

Requisition ID: 1735283

Application Link: Apply via LinkedIn