Consultant - Forensics - National - ASU - Forensics
EYGBS · Mumbai · onsite · Posted 28d ago
Undisclosed0–3 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Summary
Your key responsibilities
Technical Excellence
Skills and Qualifications
To qualify for the role you must have
Experience
What we look for
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
The opportunity: - Investigations Compliance - Mumbai
National comprises of sector agnostic teams working across industries for a well rounded experience.
Your key responsibilities
Technical Excellence
- Hands-on experience in executing and supporting client engagements across financial fraud investigations, including asset tracing, money laundering, open-source intelligence, and regulatory matters.
- Strong working knowledge of FCPA and UK Bribery Act compliance reviews, fraud risk assessments, and related investigative procedures.
- Ability to support dispute resolution assignments, including analysis of financial issues such as business interruption and other litigation support requirements.
- Skilled in reviewing working papers and client folders to ensure quality delivery, engagement compliance, and effective documentation standards.
- Demonstrated capability in identifying process improvements, developing solution-oriented recommendations, and contributing to methodologies, proposals, and engagement planning.
Skills and Qualifications
To qualify for the role you must have
- Chartered Accountant
- Certified Internal Auditor
- Masters in Business Administration
- Certified Fraud Examiner
- LLB
- B.COM
- M.COM
Experience
- Required 0 to 3 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
- Preferred - Experience with any of the Big 4 firms / Tier 2 firms and/or large Corporate Internal Audit teams will be preferred
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.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
legal counselAgileLitigation SupportcounselForensicsDiagnosticsauditsaccountantDispute ResolutionCapital MarketsInternal AuditLitigationForensic InvestigationAdministrationLegalChartered Accountantcompliancellb
About EY Global Delivery Services ( EY GDS)
EYGBS
Accounting & Auditing
40.0k+
employees
2002
24 years old
Bangalore/Bengaluru, Karnataka
India
₹15.5L PA avg
Avg at EY Global Delivery Services ( EY GDS)
About
EY Global Delivery Services (GDS) is a truly global delivery network of over 74,000 people working across the border to provide innovative and strategic business solutions to EY member firms.
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