Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance

EY (Ernst & Young); Mumbai; On-site; INR 900,000 - 1,300,000; Full time

Job summary

EY (Ernst & Young) in Mumbai seeks a Senior Consultant in Forensics - Investigations & Compliance to lead client engagements involving financial fraud investigations, compliance reviews, and fraud risk assessments. The role requires 1–4 years of post-qualification experience in related areas and a background in CA/CIA/MBA/CFE/LLB.

The position is on-site with travel requirements, and prior Big 4 or large corporate internal audit exposure is preferred.

Qualifications

• CA, CIA, MBA, CFE or LLB with 1–4 years post-qualification experience.
• Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews and allied areas.

Responsibilities

• Execute client engagements involving financial fraud investigations (asset tracing, money laundering, regulatory investigations, open-source intelligence).
• Conduct FCPA and UKBA compliance reviews.
• Perform fraud risk assessments and provide dispute resolution support.

Skills

Forensic investigations

Risk advisory

Internal audits

Process diagnostics

Education

CA

CIA

MBA

CFE

LLB

Job description

Senior Consultant - Forensics - National - ASU - 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 with 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.

Law Firm Job

Contextual Overview

EY (Ernst & Young) is inviting applications for the role of Senior Consultant in its Forensics - Investigations & Compliance (FIDS) team based in Mumbai. The position focuses on executing and leading client engagements related to financial fraud investigations, compliance reviews, fraud risk assessments, and dispute resolution support.

Key Eligibility Criteria

• Educational Qualifications: Chartered Accountant (CA), Certified Internal Auditor (CIA), Masters in Business Administration (MBA), Certified Fraud Examiner (CFE), or LLB.
• Experience: 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
• Preferred Background: Prior experience with Big 4 firms, Tier 2 firms, and/or large corporate internal audit teams.

Responsibilities & Scope of Work

• Execute client engagements involving financial fraud investigations (asset tracing, money laundering, regulatory investigations, open-source intelligence).
• Conduct FCPA (Foreign Corrupt Practices Act) and UKBA (United Kingdom Bribery Act) compliance reviews.
• Perform fraud risk assessments and provide dispute resolution support, including assistance with financial issues like business interruption.
• Ensure compliance with firm risk management strategies, review working papers, and manage engagement budgets.
• Contribute to business proposals, marketing collaterals, and new solution development.

Stipend, Compensation & Mode

Compensation: Not Specified (Full-time position)

Mode: On-site / Client-facing with travel requirements