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

EY; Mumbai; On-site; INR 1,400,000 - 2,800,000; Full time

Job summary

EY in Mumbai is seeking a Senior Consultant in National Forensics - Investigations & Compliance to support client engagements across financial fraud investigations, including asset tracing and regulatory matters.

You will work within EY Forensic & Integrity Services, leveraging expertise to assess fraud risk, perform investigations, and ensure quality delivery while adhering to global standards. A 2–4 year PQ experience is preferred.

Qualifications

• CA qualification required and relevant professional certifications.
• Experience with Forensic Investigation, Risk Advisory, Internal Audits is preferred.

Responsibilities

• Hands-on execution and support of client engagements across financial fraud investigations, including asset tracing, money laundering, and regulatory matters.

Skills

Forensic investigations

Fraud risk

Regulatory knowledge

Education

Chartered Accountant

Certified Internal Auditor

Masters in Business Administration

Certified Fraud Examiner

LLB

B.COM

M.COM

Job description

Requisition Id: 1760698

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 it’s your career and ‘It’s 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

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

Technical Excellence

• Hands-on experience in executing and supporting client engagements across financial fraud investigations, including asset tracing, money laundering, open-source intelligence, and regulatory matters. Strong working knowledge of FCPA and UK Bribery Act compliance reviews, fraud risk assessments, and related investigative procedures. Ability to support dispute resolution assignments, including analysis of financial issues such as business interruption and other litigation support requirements. Skilled in reviewing working papers and client folders to ensure quality delivery, engagement compliance, and effective documentation standards. Demonstrated capability in identifying process improvements, developing solution-oriented recommendations, and contributing to methodologies, proposals, and engagement planning. Lead team members to ensure that project deadline is met while also executing critical project areas

Skills And Attributes

To qualify for the role you must have

Qualification

• Chartered Accountant
• Certified Internal Auditor
• Masters in Business Administration
• Certified Fraud Examiner
• LLB
• B.COM
• M.COM

Experience

• Required 2 to 4 years of post—qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas.
• Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred

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.

What We Offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities. EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

Join us in shaping the future with confidence.