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

EY
Maharashtra, IND
Onsite
Discovered 2 weeks ago
Forensic reviewsInvestigationsCompliance assessmentsBusiness process analysisTransaction flow analysisControl-gap analysis
Free

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Forensic reviewsInvestigationsCompliance assessments
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The Opportunity

Join EY as an Associate Consultant in the National Forensics, Investigations and Compliance practice in Mumbai.

The practice helps organizations investigate facts, resolve disputes, manage regulatory challenges, and protect financial and brand reputation.

The role provides exposure to sector-agnostic teams working across multiple industries.

Practice Overview

EY Forensic and Integrity Services support governance, controls, culture, data insights, compliance programs, and organizational implementation.

The practice helps clients manage ethical and reputational risks and build trust in capital markets and economies.

Technical Excellence

  • Analyze business processes and transaction flows to identify control gaps.
  • Apply accounting knowledge to forensic reviews, investigative procedures, and compliance assessments.
  • Use consulting methodologies to structure analysis and document findings clearly.
  • Analyze large volumes of financial and operational data to detect anomalies and potential irregularities.
  • Support investigations and compliance assignments through evidence gathering and issue validation.

Qualifications and Experience

  • One of the following qualifications is required: Bachelor of Business Administration, Master of Business Administration, Bachelor of Commerce, Master of Commerce, or ACCA.
  • The role accepts freshers or candidates with one year of experience.

Skills and Attributes

  • Work collaboratively across multiple client departments while following commercial and legal requirements.
  • Use a practical approach to solve issues and complex problems and deliver insightful, practical solutions.
  • Demonstrate agility, curiosity, mindfulness, positive energy, adaptability, and creativity.

What EY Offers

  • EY provides training, learning resources, skills development, and personalized career journeys.
  • The organization emphasizes inclusive employment, client service, career development, and employee wellbeing.

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