Consultant - Forensics - Investigations & Compliance (FIDS)

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

Job summary

EY is seeking a Consultant for Forensics - Investigations & Compliance (FIDS) in Mumbai. The role focuses on executing and leading engagements related to financial fraud investigations, regulatory reviews, and dispute resolution support. 1–4 years post-qualification experience in forensic areas is preferred.

Qualified candidates include CA, CIA, MBA, CFE, or LLB holders, with strong exposure to Big 4 or large internal audit teams. Full-time position based in Mumbai, rolling basis recruitment.

Qualifications

• Chartered Accountant / CIA / MBA / CFE / LLB are eligible qualifications.
• 1–4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews.
• Experience with Big 4 firms, Tier 2 firms, or large corporate internal audit teams preferred.

Responsibilities

• Execute client engagements related to asset tracing, money laundering, and regulatory investigations.
• Conduct FCPA and UKBA compliance reviews.
• Perform fraud risk assessments and provide dispute resolution support.
• Ensure compliance with firm risk management strategies and review working papers.
• Manage engagement budgets and support business proposal development.

Skills

Forensic investigation

Risk advisory

Internal audits

Process diagnostics reviews

Education

Chartered Accountant

Certified Internal Auditor

MBA

Certified Fraud Examiner

LLB

Job description

Consultant - Forensics - Investigations & Compliance (FIDS)

E

Organising Institution / Firm

Rolling Basis (Official)

Not Specified

Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB; 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.

Job

Full Opportunity Brief

Consultant - Forensics - Investigations & Compliance (FIDS) at EY

EY is recruiting a Consultant for the Forensics, Investigations & Dispute Services (FIDS) practice in Mumbai. This role involves executing and leading client engagements related to financial fraud investigations, FCPA/UKBA compliance reviews, and dispute resolution support.

Key Eligibility Criteria

• Qualifications: Chartered Accountant, Certified Internal Auditor, MBA, Certified Fraud Examiner, 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 client engagements related to asset tracing, money laundering, and 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.
• Manage engagement budgets and support business proposal development.

Compensation & Mode

Stipend/Salary: Not specified in the source document.

Employment Type: Full-time