Senior Consultant - Forensics - Investigations & Compliance

EY (Ernst & Young); Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

EY (Ernst & Young) in Mumbai is seeking a Senior Consultant for its Forensics, Investigations & Compliance (FIDS) practice. You will lead client engagements related to financial fraud investigations and compliance reviews, including asset tracing and regulatory matters.

The role requires 1–4 years post-qualification experience in forensic investigation or risk advisory, with exposure to internal audits and process diagnostics. Prior Big 4 or large corporate audit experience is preferred.

Qualifications

• 1–4 years post-qualification experience in forensic investigation and risk advisory.
• Experience in internal audits and process diagnostics reviews.
• Big 4 or large corporate internal audit exposure preferred.

Responsibilities

• Execute and lead client engagements in financial fraud investigations (asset tracing, money laundering, regulatory investigations).
• Conduct FCPA and UKBA compliance reviews.
• Perform fraud risk assessments and provide dispute resolution support.
• Manage engagement budgets and support development of proposals and marketing collaterals.

Skills

CA

CIA

MBA

CFE

LLB

Job description

Senior Consultant - Forensics - Investigations & Compliance

E

Organising Institution / Firm

Rolling Basis (Official)

Not Specified

Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB; 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.

Job

Full Opportunity Brief

Senior Consultant - Forensics - Investigations & Compliance at EY

EY is hiring a Senior Consultant for its Forensics, Investigations & Compliance (FIDS) practice in Mumbai. The role involves leading client engagements related to financial fraud investigations, FCPA/UKBA compliance reviews, and fraud risk assessments.

Key Eligibility Criteria

• Qualifications: Chartered Accountant (CA), Certified Internal Auditor (CIA), MBA, Certified Fraud Examiner (CFE), or LLB.
• Experience: 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews.
• Preferred: Experience with Big 4 firms, Tier 2 firms, or large Corporate Internal Audit teams.

Responsibilities & Scope of Work

• Execute and lead client engagements in financial fraud investigations (asset tracing, money laundering, regulatory investigations).
• Conduct FCPA (Foreign Corrupt Practices Act) and UKBA (United Kingdom Bribery Act) compliance reviews.
• Perform fraud risk assessments and provide dispute resolution support.
• Ensure compliance with firm risk management strategies and review working papers/client folders.
• Manage engagement budgets and support the development of business proposals and marketing collaterals.

Stipend & Compensation

Not specified in the source document. This is a full-time, mid-senior level position.