Senior Consultant - Forensics - Investigations & Compliance

EY; Mumbai; On-site; INR 1,800,000 - 2,800,000; Full time

Job summary

EY, a global leader in assurance, tax, transaction and advisory services, seeks a Senior Consultant for its Forensics - Investigations & Compliance team in Mumbai. You will join a team that helps organizations investigate facts, resolve regulatory challenges and protect reputations, using data analytics and strong regulatory knowledge.

The role emphasizes collaboration across client departments, project management experience, and the ability to deliver practical solutions in complex

Qualifications

• CA required
• CFE certification preferred
• MBA an advantage

Responsibilities

• Demonstrated ability to conduct thorough forensic investigations and compliance assessments in complex environments. Proficient in employing analytical techniques to uncover financial discrepancies and fraud indicators. Strong understanding of regulatory frameworks and their implications on forensic methodologies. Experienced in documenting findings and presenting insights to stakeholders with clarity and precision. Ability to leverage technology tools for data analytics to enhance investigation outcomes.

Education

CA

CFE

MBA

Job description

Job Summary

As a global leader in assurance, tax, transaction and advisory services, EY hires and develops 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

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

National

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

• Demonstrated ability to conduct thorough forensic investigations and compliance assessments in complex environments. Proficient in employing analytical techniques to uncover financial discrepancies and fraud indicators. Strong understanding of regulatory frameworks and their implications on forensic methodologies. Experienced in documenting findings and presenting insights to stakeholders with clarity and precision. Ability to leverage technology tools for data analytics to enhance investigation outcomes.

To qualify for the role you must have

• CA
• CFE
• MBA

Experience

• Project Management (6+ 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.