Senior 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
Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB with 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
🛡️ Category
Law Firm Job
Full Opportunity Brief
Contextual Overview
EY (Ernst & Young) is inviting applications for the role of Senior Consultant in its Forensics - Investigations & Compliance (FIDS) team based in Mumbai. The position focuses on executing and leading client engagements related to financial fraud investigations, compliance reviews, fraud risk assessments, and dispute resolution support.
Key Eligibility Criteria
- Educational 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.
- Preferred Background: 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.
- Perform fraud risk assessments and provide dispute resolution support, including assistance with financial issues like business interruption.
- Ensure compliance with firm risk management strategies, review working papers, and manage engagement budgets.
- Contribute to business proposals, marketing collaterals, and new solution development.
Stipend, Compensation & Mode
Compensation: Not Specified (Full-time position)
Mode: On-site / Client-facing with travel requirements
Application Procedure & Required Documents
Interested candidates can review the complete job description and apply directly through the official LinkedIn job posting or EY careers portal using the provided link.
Official Notification & Contact Information
Official Notification URL: EY Job Portal via LinkedIn
Requisition ID: 1753773