Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance
Organising Institution / Firm
EY (Ernst & Young)
Quick Verified Facts
📅 Deadline
Rolling Basis (Official)
📍 Mode / Location
Mumbai, Maharashtra, India
💰 Stipend / Pay
Not Specified
🎓 Eligibility
Bachelor of Commerce with 3+ years of experience in Business Intelligence.
🛡️ Category
Jobs
Full Opportunity Brief
Contextual Overview
EY is seeking a qualified professional for the role of Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance based in Mumbai, Maharashtra, India. This role involves assisting organizations and their legal counsel in investigating facts, resolving disputes, managing regulatory challenges, and implementing robust compliance and integrity programs.
Key Eligibility Criteria
- Educational Qualification: Bachelor of Commerce (B.Com) degree.
- Experience: Minimum of 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
Stipend/Compensation: Not specified
Mode/Location: On-site in Mumbai, Maharashtra, India
Application Procedure & Required Documents
- Access the official job posting via the provided application link.
- Sign in or create a professional profile on the hiring platform.
- Submit an updated resume detailing relevant business intelligence and investigations experience alongside your educational credentials.
Official Notification & Contact Information
Official Application Link: EY Job Portal via LinkedIn
Requisition ID: 1753833
