EY India | Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Requirements

• Strong foundation in financial analysis, including review of financial statements, general ledgers, bank statements, and supporting business records.
• Prior experience in banking /Statutory or Internal audit of banks/ Fraud investigation/ Compliance or Risk reviews.
• Sound knowledge of audit and financial statement analysis to identify anomalies, inconsistencies, and areas requiring further investigation.
• Advanced MS Excel proficiency, including use of Co-pilot, Macros, pivot tables, data sorting, and structured analysis of large data sets.
• Ability to perform detailed data analysis across high-volume financial datasets to support forensic investigations and compliance reviews.
• Experience in preparing reports with clear documentation of findings.

EY (Ernst & Young)

EY is one of the Big Four professional services networks, providing assurance, tax, consulting and strategy-and-transactions services. The network in its present form came from the 1989 merger of Ernst & Whinney and Arthur Young.

In India, EY member firms and EY Global Delivery Services employ large finance teams. Typical openings for chartered accountants and finance professionals are in financial accounting advisory (FAAS), audit, tax, risk and transaction services.

• Industry: Assurance, tax, consulting and transactions (Big Four)
• Headquarters: London, UK
• In India: EY member firms and EY Global Delivery Services centres in several Indian cities