Associate Consultant - Forensic Investigations and Compliance

Ernst & Young LLP ( EY India ); Mumbai; On-site; INR 700,000 - 1,100,000; Full time

Job summary

Ernst & Young LLP (EY India) is seeking an Associate Consultant - Forensics for the Mumbai area. The role focuses on investigations, compliance, and building integrity programs within a national Forensics unit.

The position offers exposure to forensic methodologies, data analytics, and collaboration with multiple client departments in a dynamic environment.

Qualifications

• Bachelor of Business Administration, MBA, or Bachelor of Commerce/ACCA are acceptable qualifications.
• Fresher to 1 year of experience preferred.
• Candidates should have a practical approach to solving issues.”

Responsibilities

• Technical Excellence: apply forensic methodologies to investigations.
• Analyze business processes and identify control gaps.
• Support investigations and regulatory compliance assignments with evidence gathering.

Skills

Technical Excellence

Process Analysis

Forensic Accounting

Data Analysis

Education

Bachelor of Business Administration

Master of Business Administration

Bachelor of Commerce

ACCA

Job description

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai Requisition Id: 1737697

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai National : National comprises of sector agnostic teams working across industries for a well rounded experience. ASU - Forensics - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Key responsibilities

• Technical Excellence
• Strong understanding of business processes with the ability to analyze transaction flows and identify control gaps.
• Solid accounting knowledge to support forensic reviews, investigative procedures, and compliance assessments.
• Proficient in applying general consulting methodologies to structure analysis and document findings clearly.
• Able to work with large volumes of financial and operational data to detect anomalies and potential irregularities.
• Experienced in supporting investigations and compliance assignments through accurate evidence gathering and issue validation.

Skills and attributes

To qualify for the role you must have Qualification Bachelor of Business Administration Master of Business Administration Bachelor of Commerce Master of Commerce ACCA Experience Fresher 1 year What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game‑changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities. EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.