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

Contextual Overview

EY is seeking a qualified professional for the role of Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance based in Mumbai. The incumbent will execute and lead client engagements related to financial fraud investigations, compliance reviews, fraud risk assessments, and dispute resolution support.

Key Eligibility Criteria

• Qualifications: Chartered Accountant (CA), Certified Internal Auditor (CIA), Masters in Business Administration (MBA), Certified Fraud Examiner (CFE), or LLB.
• Experience: 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
• Preferences: Prior experience with Big 4 firms, Tier 2 firms, and/or large corporate internal audit teams.

Responsibilities & Scope of Work

• Execute client engagements involving financial fraud investigations (asset tracing, money laundering, regulatory investigations, open-source intelligence).
• Conduct FCPA (Foreign Corrupt Practices Act) and UKBA (United Kingdom Bribery Act) compliance reviews.
• Provide dispute resolution support and assist with financial issues such as business interruption.
• Ensure compliance with risk management strategies, engagement budgets, and firm policies.
• Review working papers and client folders to improve engagement productivity and client service.

Stipend, Compensation & Mode

• Compensation: Not Specified
• Work Mode: On-site / Client-facing (Willingness to travel required)

Application Procedure & Required Documents

Interested candidates who meet the eligibility criteria can apply directly through the official job portal link below.

• Application Link: EY Job Portal via LinkedIn
• Requisition ID: 1735283

Official Notification & Contact Information

For more details regarding the position, applicants should refer to the official EY job posting.