MUMBAI · FULLTIME
Senior Forensics Consultant

Ernst Young
Mumbai · onsite · Posted 4d ago
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Undisclosed3–8 yrsfulltimeMumbai
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Section · 01
About this role
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai
National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations & Compliance :
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Responsibilities - Strong technical grounding in forensic accounting and investigation methodologies, with a Chartered Accountant qualification. Hands-on experience in fraud investigation, including evidence gathering, analysis, and reporting of irregularities. Ability to apply consulting and analytical frameworks to assess compliance gaps and support investigative reviews. Proficient in interpreting financial records and identifying red flags across transactions, controls, and reporting processes. Capable of contributing to forensic engagements with structured documentation, findings validation, and case support.
- Bachelor of Commerce
- Financial Analysis (3+ years)
- Business Intelligence (3+ years)
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.
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Section · 02
Skills
legal counselAgilefinancial recordscounselForensicsOrganizational DesignaccountantForensic AccountingFraud InvestigationCapital MarketsLegalfinancial analysisChartered AccountantAccountingcomplianceBusiness Intelligence
Section · Company
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
About
At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
Industries
Management Consulting
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