Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Organising Institution / Firm
EY (Ernst & Young)
Quick Verified Facts
📅 Deadline
Rolling Basis (Official)
📍 Mode / Location
Mumbai, Maharashtra, India
💰 Stipend / Pay
Not Specified
🎓 Eligibility
Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB; 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
🛡️ Category
Job
Full Opportunity Brief
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY (Ernst & Young) is recruiting a Consultant for the Forensics, Investigations & Compliance (FIDS) practice in Mumbai. This role involves leading client engagements in financial fraud investigations, asset tracing, money laundering, FCPA/UKBA compliance reviews, and dispute resolution support.
Key Eligibility Criteria
- Qualifications: Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB.
- Experience: 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
- Preferred: Experience with Big 4 firms, Tier 2 firms, or large Corporate Internal Audit teams.
Responsibilities & Scope of Work
- Execute and lead client engagements related to financial fraud investigations (asset tracing, money laundering, 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 risk management strategies and review working papers/client folders.
- Manage engagement budgets and support the development of marketing collaterals and business proposals.
Stipend, Compensation & Mode
Compensation: Not specified in the source document.
Employment Type: Full-time
Location: Mumbai, Maharashtra, India (Travel to client sites may be required).
Application Procedure & Required Documents
- Visit the official EY careers portal or the LinkedIn job posting.
- Click on the 'Apply' button.
- Sign in or create a LinkedIn account to submit your application.
- Upload your resume and relevant professional documents (CA/CIA/MBA/CFE/LLB certificates).
Official Notification & Contact Information
Requisition ID: 1735283
Application Link: Apply via LinkedIn
Contact: Not specified