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

Contextual Overview

EY is seeking a qualified professional for the role of Consultant in the Fraud Investigation & Dispute Services (FIDS) / Investigations & Compliance practice area based in Mumbai. The incumbent will execute and lead client engagements related to financial fraud investigations, compliance reviews, and dispute resolution support.

Key Eligibility Criteria

• Educational Qualification: 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.
• Preferred Background: Prior experience with any of the Big 4 firms, Tier 2 firms, and/or large Corporate Internal Audit teams.

Responsibilities & Scope of Work

• Execute client engagements ensuring quality delivery regarding financial fraud investigations (e.g., asset tracing, money laundering, suspected ethical violations, regulatory investigations, and open-source intelligence).
• Conduct FCPA (Foreign Corrupt Practices Act) and UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessments, and dispute resolution support.
• Ensure compliance with firm risk management strategies and understand business and industry trends to recommend business process improvements.
• Review working papers and client folders while managing engagement budgets and supporting business proposals.

Stipend, Compensation & Mode

Compensation: Not Specified (Full-time employment)

Application Procedure & Required Documents

Interested candidates must apply through the official application portal link provided below by submitting their updated resume and professional credentials.

Official Notification & Contact Information

Official Application Link: EY Job Portal via LinkedIn