Consultant – Forensics – Investigations & Compliance – Mumbai | EY Careers
Job Description
Summary
Advance your career as a Consultant in Forensics at EY India in Mumbai, specializing in fraud investigations, compliance, and dispute resolution. This role is ideal for professionals with 1-5 years of experience in forensic investigation, risk advisory, internal audits, or process diagnostics. You will work on high-impact engagements including financial fraud, asset tracing, FCPA/UKBA compliance reviews, money laundering investigations, and regulatory matters, helping organizations manage fraud risk effectively while enhancing your technical and business expertise.
Job Details at a Glance
| Job Title | Consultant – Forensics – Investigations & Compliance |
|---|---|
| Location | Mumbai, India |
| Experience | 1-5 Years |
| Qualification | CA / CIA / MBA / CFE / LLB |
| Shift | Primary Location Only |
| Tools | Forensic Investigation Tools, Data Analytics Software, MS Office |
| Salary | Competitive |
| Requisition ID | 1618533 |
About the Role
As a Forensics Consultant, you will support EY clients in identifying, mitigating, and managing fraud risk and compliance issues. Your responsibilities span multiple industries, providing opportunities to develop technical expertise and business acumen while working on complex investigations and advisory assignments.
Key Responsibilities
Client Engagements:
- Execute and lead financial fraud investigations, including asset tracing, money laundering, suspected ethics violations, and regulatory inquiries.
- Conduct FCPA (Foreign Corrupt Practices Act) and UKBA (UK Bribery Act) compliance reviews.
- Perform fraud risk assessments, dispute resolution support, and financial issue analysis.
- Manage engagement budgets, contribute to marketing collaterals, business proposals, and methodology development.
- Ensure high-quality deliverables and compliance with EY’s risk management practices.
Team & Knowledge Sharing:
- Support internal team collaboration and effective engagement delivery.
- Contribute to knowledge sharing, process improvement, and leveraging insights across projects.
Required Skills & Qualifications
Education & Certification:
- Chartered Accountant (CA) / Certified Internal Auditor (CIA) / Certified Fraud Examiner (CFE) / MBA / LLB
Experience:
- 1-5 years in forensic investigations, risk advisory, internal audits, or related fields
- Experience with corporate internal audit teams or consulting firms preferred
Core Competencies:
- Strong analytical, problem-solving, and investigative skills
- Effective report writing and presentation skills
- Ability to interact with senior executives and manage client relationships
- Flexible, adaptable, and creative mindset
- Supervisory experience or potential for team leadership
What EY Offers
- Opportunity to work with diverse clients and high-impact forensic engagements.
- Exposure to fraud investigations, compliance audits, and risk advisory services.
- Access to EY’s learning, mentorship, and professional development programs.
- Collaborative and inclusive culture supporting flexible working arrangements and career growth.
- Be part of EY’s mission to build a better working world by delivering trusted, high-quality services.
Apply Now
Take the next step in your career with EY. Apply now through the official EY Careers page to join the Consultant – Forensics – Investigations & Compliance team in Mumbai and help clients manage fraud risk while advancing your professional growth.