Senior Consultant - Forensics - Investigations & Compliance

EY; Bengaluru; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

EY Bangalore is seeking a Senior Consultant-National-Forensics-ASU within Forensics - Investigations & Compliance. The role focuses on conducting forensic investigations, applying data analytics to identify anomalies and assist regulatory compliance, and leading review engagements with rigorous evidence evaluation.

CA background and strong financial analysis are required for accurate assessment of financial information.

Qualifications

• Chartered Accountant with 3+ years Financial Analysis.

Responsibilities

• Strong expertise in conducting forensic investigations, including fact-finding reviews and analysis of complex financial records.
• Proficient in applying data analytics techniques to identify anomalies, patterns, and potential compliance issues.
• Experienced in managing and leading review engagements with a structured, detail-oriented approach to evidence evaluation.
• Solid understanding of forensic accounting principles and investigative methodologies in support of compliance matters.
• Chartered Accountant background with the ability to assess financial information accurately and support investigative conclusions.

Skills

Forensic analytics

Data analysis

Investigative methods

Team leadership

Education

Chartered Accountant (CA)

Job description

Job Summary

The opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

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.

Responsibilities

• Strong expertise in conducting forensic investigations, including fact-finding reviews and analysis of complex financial records.
• Proficient in applying data analytics techniques to identify anomalies, patterns, and potential compliance issues.
• Experienced in managing and leading review engagements with a structured, detail-oriented approach to evidence evaluation.
• Solid understanding of forensic accounting principles and investigative methodologies in support of compliance matters.
• Chartered Accountant background with the ability to assess financial information accurately and support investigative conclusions.

Qualifications

• Chartered Accountant
• Financial Analysis (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.