Consultant - Forensics - National - ASU - Forensics

EY; Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

EY in Mumbai seeks a professional for Investigations Compliance with 0-3 years of post-qualification experience. You will participate in financial fraud investigations, asset tracing, money laundering, and regulatory matters, delivering high-quality documentation and engagement deliverables.

The role emphasizes practical problem solving, collaboration across teams, and adherence to professional standards, with opportunities to contribute to methodologies and client-ready solutions.

Qualifications

• Chartered Accountant required.
• Certified Internal Auditor required.
• MBA required.
• Certified Fraud Examiner required.
• LLB required.
• B.Com required.
• M.Com required.

Responsibilities

• Execute and support client engagements in financial fraud investigations.
• Review working papers and client folders for quality and compliance.
• Assess fraud risk and perform related regulatory reviews.
• Identify process improvements and contribute to methodologies.
• Support dispute resolution and litigation support as needed.

Skills

Forensic investigations

Regulatory reviews

Open-source intelligence

Dispute support

Education

Chartered Accountant

Certified Internal Auditor

MBA

Certified Fraud Examiner

LLB

B.COM

M.COM

Job description

Job Summary

The opportunity: - Investigations Compliance - Mumbai

National comprises of sector agnostic teams working across industries for a well rounded experience.

Your key responsibilities

Technical Excellence

• Hands-on experience in executing and supporting client engagements across financial fraud investigations, including asset tracing, money laundering, open-source intelligence, and regulatory matters.
• Strong working knowledge of FCPA and UK Bribery Act compliance reviews, fraud risk assessments, and related investigative procedures.
• Ability to support dispute resolution assignments, including analysis of financial issues such as business interruption and other litigation support requirements.
• Skilled in reviewing working papers and client folders to ensure quality delivery, engagement compliance, and effective documentation standards.
• Demonstrated capability in identifying process improvements, developing solution-oriented recommendations, and contributing to methodologies, proposals, and engagement planning.

Skills and Qualifications

To qualify for the role you must have

• Chartered Accountant
• Certified Internal Auditor
• Masters in Business Administration
• Certified Fraud Examiner
• LLB
• B.COM
• M.COM

Experience

• Required 0 to 3 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
• Preferred - Experience with any of the Big 4 firms / Tier 2 firms and/or large Corporate Internal Audit teams will be preferred

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.