Associate Consultant - National - ASU - Forensics

EY; Mumbai; On-site; INR 900,000 - 1,500,000; Full time

Job summary

EY is seeking an Associate - Investigations & Compliance in Mumbai to support forensic investigations, regulatory compliance, and fraud-related reviews. The role focuses on analyzing records, identifying anomalies, and tracing transaction patterns, while maintaining meticulous casework documentation for legal and regulatory purposes.

The candidate will collaborate across client departments, contributing to investigations and compliance assessments under EY Forensic & Integrity Services

Qualifications

• Bachelor of Commerce, Master of Commerce, and Master of Business Administration degrees.
• Relevant forensic investigations exposure and compliance background.
• Experience with investigations and regulatory challenges is preferred.

Responsibilities

• Strong foundation in forensic investigations with the ability to support and execute case work across compliance and fraud-related matters.
• Prepare and organize investigation workpapers, evidence, and documentation with accuracy and attention to detail.

Skills

Forensic investigations

Data analysis

Regulatory compliance

Fraud detection

Education

Bachelor of Commerce

Master of Commerce

Master of Business Administration

Tools

Intella

Job description

Job Summary

The opportunity: Associate - Investigations & Compliance - Mumbai

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.

Your key responsibilities

Technical Excellence

• Strong foundation in forensic investigations with the ability to support and execute case work across compliance and fraud-related matters. Demonstrated investigative mindset for analyzing records, identifying anomalies, and tracing transaction patterns during reviews. Proficient in preparing and organizing investigation workpapers, evidence, and documentation with accuracy and attention to detail. Ability to contribute to compliance-focused assessments and assist in fact-finding activities aligned to forensic review requirements. Exposure to review tools such as Intella is an added advantage for managing and analyzing electronic data in investigations.

To qualify for the role you must have

Qualification

• Bachelor of Commerce
• Master of Commerce
• Master of Business Administration

Experience

• Business Intelligence (3+ years)
• Financial Analysis (3+ years)

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.