Senior Forensics Consultant

EY

Bengaluru

On-site

INR 1,500,000 - 2,300,000

Full time

5 days ago

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Job summary

EY is seeking a Senior Consultant in Bangalore to lead forensic investigations, eDiscovery reviews, and risk assessments. You will collaborate with engagements teams to analyze complex financial data, identify control weaknesses, and prepare investigative reports.

The role emphasizes strong analytical skills, experience in forensic accounting, and delivering client-ready workpapers and outputs within deadlines.

Qualifications

CA is mandatory for eligibility.
Experience in forensic investigations and eDiscovery is required.
Strong analytical and reporting capabilities are essential.

Responsibilities

Lead and support investigations across forensic accounting and fraud risks.
Oversee eDiscovery/document review and evidence handling.
Support client deliverables, reports, and executive summaries.

Skills

Forensic investigations

Fraud risk reviews

Financial analysis

Transaction testing

Internal investigations

Root cause analysis

eDiscovery & Document Review

Evidence assessment

Report writing

Education

Tools

Relativity

Intella

Microsoft Purview eDiscovery

Nuix

EnCase

Brainspace

SQL

Power BI

Advanced Excel

Job description

Job Summary

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

Responsibilities

Investigations & Forensic Accounting: Support and execute investigations involving employee misconduct; procurement fraud; vendor collusion; bribery and corruption; conflict of interest; payroll fraud; asset misappropriation; financial irregularities. Conduct forensic accounting reviews and transaction testing. Analyse financial records, accounting entries, contracts, invoices, and supporting documentation. Identify red flags, control failures, and misconduct indicators. Assist in preparing investigation reports and executive summaries.
eDiscovery & Document Review: Conduct document review and email review for investigations, litigation support, regulatory matters, and compliance reviews. Perform first-level and second-level review of electronic documents. Identify relevant, responsive, and potentially privileged documents. Execute review protocols and coding guidelines. Prepare review summaries and issue chronologies. Support review managers in tracking reviewer productivity and quality metrics. Assist in fact development through review of emails, chats, financial records, and business documents. Participate in large-scale managed review projects involving multiple custodians and complex data sets.
Forensic Technology: Use forensic technology platforms for review and analysis of electronic evidence. Conduct keyword searches, communication analysis, email threading, and issue-based document review. Support investigative workflows using technology-enabled review processes.
Fraud Risk & Controls: Support fraud risk assessments and anti-fraud control reviews. Review business processes including: Procure-to-Pay (P2P); Revenue; Finance & Accounting; HR & Payroll; Treasury and Payments. Identify process gaps and assist in developing remediation recommendations.
Client Delivery: Work directly with engagement managers to deliver projects on time and within budget. Participate in client meetings, interviews, and evidence review sessions. Prepare high-quality workpapers, analyses, and client deliverables. Support proposal development and practice development initiatives when required.

Mandatory Qualifications

Chartered Accountant (CA)

Experience

36 years of relevant experience in: Forensic investigations; Fraud risk management; Internal audit; Forensic accounting; Compliance reviews; eDiscovery and document review.

Required Skills