Senior Consultant - Forensics Investigations

EY; Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

EY in Mumbai seeks a Senior Consultant in Forensics & Investigations to support fraud investigations and compliance reviews. The role requires Chartered Accountant qualification and experience in analyzing financial records to detect irregularities.

You will work on complex engagements across industries, providing structured documentation and actionable findings. The position emphasizes collaboration, analytical thinking, and practical problem solving, with opportunities for growth within EY's

Qualifications

• Chartered Accountant qualification or equivalent is required.
• Experience in fraud investigation including evidence gathering, analysis and reporting.
• Ability to apply consulting and analytical frameworks to assess compliance gaps.
• Proficient in interpreting financial records and identifying red flags across transactions.

Responsibilities

• Apply forensic accounting techniques to investigations and audits.
• Gather, analyze and report on financial irregularities and fraud indicators.
• Support investigations with structured documentation and findings validation.
• Collaborate with clients to assess compliance gaps and regulatory issues.
• Contribute to case development and presentation of results.

Skills

Forensic accounting

Fraud investigation

Education

Bachelor of Commerce

Job description

Job Summary

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity: Senior Consultant-National-Forensics-ASU - Forensics - 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

• Strong technical grounding in forensic accounting and investigation methodologies, with a Chartered Accountant qualification.
• Hands-on experience in fraud investigation, including evidence gathering, analysis, and reporting of irregularities.
• Ability to apply consulting and analytical frameworks to assess compliance gaps and support investigative reviews.
• Proficient in interpreting financial records and identifying red flags across transactions, controls, and reporting processes.
• Capable of contributing to forensic engagements with structured documentation, findings validation, and case support.

Skills and Attributes To qualify for the role you must have Qualification

• Bachelor of Commerce

Experience

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