About Ernst & Young (EY)
Ernst & Young (EY) is one of the world's leading 'Big Four' professional services firms, providing industry-leading services across assurance, tax, consulting, strategy, and transactions. Operating across more than 150 countries, EY works with market-leading businesses and governments to navigate complex legal, regulatory, governance, and compliance landscapes utilizing advanced, technology-driven solutions.
About the Role
EY is actively seeking qualified, detail-oriented professionals for the position of Consultant within its Forensics, Investigations & Compliance practice based in Mumbai. The role centers on forensic investigations, comprehensive risk advisory, internal audit reviews, process diagnostics, and financial crime compliance.
Key Responsibilities
- Review working papers, analytical models, and engagement folders to ensure exceptional documentation quality and strict engagement compliance.
- Identify operational and process gaps while recommending practical, high-impact enhancements to methodologies, client proposals, and engagement planning.
- Support complex financial fraud investigations, forensic accounting, asset tracing exercises, and anti-money laundering (AML) reviews.
- Conduct structured open-source intelligence (OSINT) research and provide end-to-end support on regulatory and compliance matters.
- Assist in cross-border anti-corruption compliance assessments, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA), along with comprehensive fraud risk evaluations.
Eligibility & Qualifications
- Educational Background: Holds a recognized degree or professional qualification in LL.B., Bachelor of Commerce (B.Com.), Chartered Accountancy (CA), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA).
- Domain Experience: Demonstrated background in forensic investigations, internal audits, risk advisory, or process diagnostic reviews.
- Prior Association: Prior experience with Big Four firms, Tier-2 consulting firms, or corporate internal audit/investigation teams is strongly preferred.
- Technical Expertise: Hands-on exposure to asset tracing, AML frameworks, open-source intelligence, FCPA, UK Bribery Act compliance, and investigative methodologies.
Location
Mumbai, Maharashtra, India.
How to Apply
Interested candidates can review the official position listing and submit their candidature directly via the official EY Careers portal using the application link provided below.