Details of the Organization

EY exists to build a better working world, helping create long-term value for clients, people, and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform, and operate. Working across assurance, consulting, law, strategy, tax, and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Details of the Job/Internship

EY is looking for a candidate for the position of Forensic Investigations & Compliance Consultant to join their office in Mumbai.

Role and Responsibilities

The incumbent will execute/lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign Corrupt Practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interpersonal skills, report writing skills and good acumen of client business are essential.

Eligibility

• Chartered Accountant / Certified Internal Auditor / Master in Business Administration / Certified Fraud Examiner / LLB Experience.
• Required 2 to 3 years of post-qualification experience in forensic investigation, risk advisory, internal audits, process diagnostics reviews, and allied areas.
• Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred.

Salary/Stipend

Salary details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Maharashtra

City

Mumbai

Address

Mumbai,Maharastra

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 
 
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For any questions or concerns, please contact us via email at: [email protected]