EY Consultant Forensics Hiring in Mumbai | Investigations & Compliance

Overview

National comprises sector agnostic teams working across industries, giving a well-rounded experience.

Investigations & Compliance

Organizations depend on their reputation for keeping promises, respecting laws and acting ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. The team assists companies and their legal counsel in investigating facts, resolving disputes and managing regulatory challenges.

The integrated approach covers areas of weakness or issues, including governance, controls, culture and data insights, through to full organizational design and structural implementation. The goal is to help companies safeguard and restore financial and brand reputations.

Key Responsibilities

Technical Excellence

• Hands-on experience executing and supporting client engagements in financial fraud investigations, including asset tracing, money laundering, open-source intelligence and regulatory matters.
• Working knowledge of FCPA and UK Bribery Act compliance reviews, fraud risk assessments and related investigative procedures.
• Support for dispute resolution assignments, including analysis of financial issues such as business interruption and litigation support.
• Review of working papers and client folders to ensure quality delivery, engagement compliance and sound documentation.
• Identifying process improvements, developing solution-oriented recommendations and contributing to methodologies, proposals and engagement planning.

What We Look For

People who collaborate to provide services across multiple client departments while following commercial and legal requirements. You will need a practical approach to complex problems and the ability to deliver insightful, practical solutions. EY looks for people who are agile, curious, mindful and adaptable, and who bring positive energy and creativity to their work.

What We Offer

EY has built a strong brand and is among the most attractive employers in its field, with market-leading growth. You will work alongside market-leading entrepreneurs, game-changers, disruptors and visionaries. EY is investing more time, technology and money than ever before in skills and learning, and you will have a personalized Career Journey with access to career frameworks to understand your roles, skills and opportunities.

EY is committed to being an inclusive employer, balancing excellent client service with support for your career and wellbeing.