Senior Forensics Consultant
Ernst Young · Mumbai · onsite · Posted 44d ago
Undisclosed2–5 yrsfulltimeSourced from
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About this role
Job Summary
Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
National comprises of sector agnostic teams working across industries for a well rounded experience.
Your key responsibilities - 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.
- Lead team members to ensure that project deadline is met while also executing critical project areas.
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.
Qualifications - Chartered Accountant
- Certified Internal Auditor
- Masters in Business Administration
- Certified Fraud Examiner
- LLB
- B.com/ m.com
- Required 2 to 5 years of postqualification 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
Sourced from naukri
Skills
legal counselAgileLitigation SupportcounselForensicsDiagnosticsauditsaccountantDispute ResolutionCapital MarketsInternal AuditLitigationForensic InvestigationAdministrationLegalChartered Accountantcompliancellb
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
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