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

Responsibilities

• Working knowledge of FCPA and UK Bribery Act compliance assessments, fraud risk evaluations, and related investigative procedures.

Requirements

• Strong capability in reviewing working papers and client folders to ensure high-quality deliverables, complete documentation, and engagement compliance.
• Proven ability to identify process gaps and recommend practical improvements that strengthen methodologies, proposals, and engagement planning.
• Knowledge of Risk Assessment, Investigations, Forensic audits and Process review.
• Hands-on experience supporting financial fraud investigations, including asset tracing, money laundering reviews, open-source intelligence, and regulatory matters.
• Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred.
• Post qualification experience preferrably in Internal Audits/ Forensic audits and Investigations.

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