Forensics Consultant

EY; Mumbai; On-site; INR 600,000 - 1,500,000; Full time

Job summary

EY is seeking a Consultant in FIDS to execute and lead client engagements on financial fraud investigations, compliance reviews, fraud risk assessment and dispute support. Strong presentation, communication and business understanding are essential for success in a collaborative, client-facing role.

The role requires 1–4 years post-qualification experience in forensic investigations or risk advisory, with preference for Big4/Tier2 exposure and a team-driven mindset.

Qualifications

• Chartered Accountant / Certified Internal Auditor / Masters in Business Administration /
• Certified Fraud Examiner / LLB
• 1–4 years post-qualification experience in forensic investigation, risk advisory, internal audits or related areas.
• Experience with Big4/Tier2 firms or large corporate internal audit teams is preferred.

Responsibilities

• Execution on client engagement - ensuring quality delivery as per engagement letter.
• Ensure compliance with risk management strategies, plans and activities of the firm.
• Understand business & industry issues / trends and identify areas for improvement in client processes.
• Demonstrate an application and solution-based approach to problem solving.
• Review working papers and client folders; suggest ideas to improve engagement productivity and client service.
• Manage engagement budgets and support in developing marketing collateral and proposals.

Skills

Presentation skills

Communication skills

People friendly

Team player

Education

Chartered Accountant

Certified Internal Auditor

MBA

Certified Fraud Examiner

LLB

Job description

Job Summary

EY is looking for a Consultant in FIDS. The incumbent will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.

Your key responsibilities

• Execution on client engagement - ensuring quality delivery as per engagement letter.
• Ensure compliance with risk management strategies, plans and activities of the firm.
• Understand business & industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations.
• Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
• Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
• Manage the engagement budgets and support superiors in developing marketing collateral, business proposals and new solution / methodology development.

Your people responsibilities

• Contribute to effective team work in internal engagement situation
• Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

Skills and attributes for success

• Good presentation skills, communication skills, aggressive at work, people friendly, and
• team player

To qualify you must have

• Chartered Accountant / Certified Internal Auditor / Masters in Business Administration /
• Certified Fraud Examiner / LLB

Experience

• Required 1 to 4 years of postqualification 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

Ideally you'll also have

• Strong communication, presentation, facilitation, relationship-building and negotiation

What we look for

• People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to 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.