Consultant - National - ASU - Forensics

EY; Mumbai; On-site; INR 600,000 - 1,000,000; Full time

Job summary

EY in Mumbai is seeking professionals for an Investigations Compliance role. You will conduct investigations, audits, or due diligence for forensic/compliance case assessments, gathering and validating market intelligence and transactional data. Clear reporting of findings and recommendations is essential.

Proficiency in MS Excel and PowerPoint is required to support analysis and presentation, with a practical, structured consulting approach to deliver high-quality outputs.

Qualifications

• Experience in investigations, audits, or due diligence within forensic or compliance environments.
• Ability to gather, validate, and analyze market intelligence and transactional information for case assessments.
• Strong report writing skills to document findings, observations, and recommendations clearly.
• Proficiency with MS Office (Excel and PowerPoint) for analysis and presentation.

Responsibilities

• Demonstrated experience in conducting investigations, audits, or due diligence within a forensic or compliance environment, and ability to translate findings into actionable recommendations.

Skills

Analytical thinking

Collaboration

Communication

Education

Graduation

Bachelor of Commerce

Bachelor of Business Administration

Bachelor of Computer Applications

Master of Arts in Psychology

Tools

MS Excel

PowerPoint

Job description

Job Summary

The opportunity: - Investigations Compliance - Mumbai

Responsibilities

• Demonstrated experience in conducting investigations, audits, or due diligence assignments within a forensic or compliance environment. Ability to gather, validate, and analyze market intelligence and transactional information to support case assessments. Strong report writing skills to document findings, observations, and recommendations with clarity and accuracy. Working knowledge of MS Office tools, including Excel and PowerPoint, for analysis, documentation, and presentation support. Capability to apply structured consulting approaches to deliver high-quality forensic and compliance outputs.

Qualifications

• graduation
• Bachelor of Commerce
• Bachelor of Business Administration
• Bachelor of Computer Applications
• Master of Arts in Psychology

Experience

• Business Intelligence (3+ years)
• Talent Acquisition (3+ years)

Skills and Attributes

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.