Senior Forensics Consultant

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

Job summary

EY Mumbai is seeking a Senior Consultant-National-Forensics-ASU within the Forensics - Investigations & Compliance team. The role focuses on conducting investigations, fraud risk assessment, and delivering well-documented reports for clients.

Ideal candidates will have CA qualifications and advanced degrees, with experience in data analysis, fact finding, and cross-functional collaboration. This is a Mumbai-based, on-site opportunity requiring a proactive and compliant mindset.

Qualifications

• Chartered Accountant certification is required.
• Master of Commerce required.
• MBA required.
• Bachelor of Commerce required.
• Bachelor of Business Administration required.

Responsibilities

• Conduct investigations and support forensic assignments with a structured and detail-oriented approach; prepare clear, accurate, and well-documented reports for internal and client-facing requirements.

Skills

Chartered Accountant

Education

Master of Commerce

Master of Business Administration

Bachelor of Commerce

Bachelor of Business Administration

Job description

Job Summary

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

Responsibilities Technical Excellence

• Proven experience in conducting investigations and supporting forensic assignments with a structured and detail-oriented approach. Strong capability in preparing clear, accurate, and well-documented reports for internal and client-facing requirements. Hands-on understanding of fraud risk assessment techniques to identify control gaps and potential compliance issues. Ability to manage work plans efficiently and contribute to timely execution of forensic and compliance engagements. Working knowledge of MIS, billing, and code management to support effective project and engagement administration.

Skills and Qualifications To qualify for the role you must have

• Chartered Accountant
• Master of Commerce
• Master of Business Administration
• Bachelor of Commerce
• Bachelor of Business Administration

Experience

• Investigation
• Fraud Risk Assessment
• Fact finding
• Data Analysis (2+ 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.