Senior Consultant - Forensics - Investigations & Compliance

Senior Consultant - Forensics - Investigations & Compliance at EY

EY is hiring a Senior Consultant for its Forensics, Investigations & Compliance (FIDS) practice in Mumbai. The role involves leading client engagements related to financial fraud investigations, FCPA/UKBA compliance reviews, and fraud risk assessments.

Key Eligibility Criteria

• Qualifications: Chartered Accountant (CA), Certified Internal Auditor (CIA), MBA, Certified Fraud Examiner (CFE), 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 and lead client engagements in 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 firm risk management strategies and review working papers/client folders.
• Manage engagement budgets and support the development of business proposals and marketing collaterals.

Stipend & Compensation

Not specified in the source document. This is a full-time, mid-senior level position.

Application Procedure

1. Visit the official LinkedIn job posting.
2. Sign in or create a LinkedIn account.
3. Click 'Apply' and submit your profile/resume as per the application flow.

Official Notification & Contact

• Requisition ID: 1753774
• Location: Mumbai, Maharashtra, India
• Contact: Not specified