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Associate Consultant – Forensics (Fraud Investigations)

EYMumbai, Maharashtra• India3h ago
onsitefull-timeentry
1 views1 applicants
💼 Competitive Salary

Job Description

EY's Forensic & Integrity Services practice in Mumbai is looking for an Associate Consultant to work on fraud investigation and compliance engagements. Work includes financial fraud investigations such as asset tracing, money laundering and ethics violations, regulatory investigations and open-source intelligence, FCPA and UK Bribery Act compliance reviews, fraud risk assessments and dispute resolution support. You will help deliver client work to quality standards, review working papers, spot weak business processes and suggest improvements, and support proposals and marketing material. Strong interpersonal and report-writing skills and a good feel for client business are important. Candidates typically hold a CA, CFE, LLB or similar qualification with 1-4 years of post-qualification experience in forensics or related advisory work.

About EY

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