Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY · Mumbai, Maharashtra, India
- On site
- Full-time
- ₹700,000 / year
- Mumbai, Maharashtra, India
Job highlights
- Investigate and assess reputational risks for clients.
- Conduct third-party and integrity due diligence.
- Analyze data to identify client risks.
- Collaborate with client departments on solutions.
- Support financial and brand reputation restoration.
About the role
Associate Consultant - Forensics - Investigations & Compliance - Mumbai
As a global leader in assurance, tax, transaction and advisory services, EY hires and develops passionate people to help build a better working world. We foster a culture that believes in providing training, opportunities, and creative freedom. At EY, we focus on your future growth, believing your career is yours to build, with limitless potential and motivating experiences to help you become your best professional self.
The Opportunity: Associate Consultant - National Forensics
The National team comprises sector-agnostic teams working across industries for a well-rounded experience. Within 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 their enterprise and financial reputation. We assist companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. We place 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 aim to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in capital markets and economies worldwide.
Your Key Responsibilities
Technical Excellence
- Proficiency in third-party and/or integrity due diligence to assist clients with background checks and reputational risk assessment services.
- Gathering information on specific targets (individuals/entities) to highlight any red flags.
- Enabling clients to identify issues of concern and manage their risks, especially integrity, reputation, and background risks.
Skills And Attributes
Qualifications
- Bachelor of Commerce
- Bachelor of Business Administration
- Master of Commerce
- Master of Business Administration
Experience
- Business intelligence (2+ years)
What We Look For
We seek individuals with the ability to work collaboratively, providing services across multiple client departments while adhering to 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 value individuals who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
What We Offer
Fueled by the brilliance of our people, EY is a market leader and an attractive employer in our field, demonstrating market-leading growth. Our people collaborate with market-leading entrepreneurs, game-changers, disruptors, and visionaries. EY invests significantly in skills and learning for its people through time, technology, and financial resources. You will have a personalized Career Journey and access to resources within our career frameworks to understand your roles, skills, and opportunities better.
EY is committed to being an inclusive employer, striving for a balance that enables excellent client service while supporting career growth and wellbeing.
If you confidently meet the criteria above, please contact us. Join us in shaping the future with confidence. Apply Now.
Key skills/competency
- Forensics
- Investigations
- Compliance
- Business Intelligence
- Due Diligence
- Risk Assessment
- Reputational Risk
- Integrity
- Data Analysis
- Client Service
Skills & topics
- Associate Consultant
- Forensics
- Investigations
- Compliance
- Business Intelligence
- Due Diligence
- Risk Assessment
- Reputational Risk
- Integrity
- EY
- Mumbai
- Consulting
- Advisory Services
How to get hired
- Tailor your resume: Highlight experience in business intelligence, due diligence, and risk assessment relevant to forensics and compliance.
- Showcase collaborative skills: Emphasize your ability to work with diverse teams and departments to solve complex problems.
- Demonstrate analytical abilities: Provide examples of how you gather information and identify red flags for clients.
- Prepare for behavioral questions: Be ready to discuss your adaptability, curiosity, and practical problem-solving approach during interviews.
- Research EY's values: Align your application and interview responses with EY's commitment to integrity, trust, and professional development.
Technical preparation
Behavioral questions
Frequently asked questions
- What specific experience is required for the Associate Consultant Forensics role at EY Mumbai?
- The Associate Consultant Forensics role at EY Mumbai requires at least 2 years of experience in business intelligence. This experience is crucial for conducting third-party and integrity due diligence, and for assessing reputational risks.
- What academic qualifications are preferred for this Associate Consultant position at EY?
- EY prefers candidates with a Bachelor's or Master's degree in Commerce or Business Administration for the Associate Consultant Forensics role in Mumbai. These qualifications provide a strong foundation for understanding financial and business contexts.
- How does EY support the career growth of Associate Consultants in Forensics?
- EY offers a personalized Career Journey, access to career frameworks, and significant investment in skills and learning. This includes training, opportunities, and creative freedom to help professionals grow into their best selves.
- What is the primary focus of the Forensic & Integrity Services team at EY?
- The Forensic & Integrity Services team at EY focuses on helping organizations protect and restore their reputation by investigating facts, resolving disputes, managing regulatory challenges, and embedding integrity into compliance programs.
- Can you explain the 'National' aspect of the Associate Consultant role at EY?
- The 'National' aspect means the Associate Consultant will work within sector-agnostic teams across various industries, providing a well-rounded experience rather than specializing in a single sector.
- What kind of problems does the Associate Consultant Forensics role help clients solve?
- This role helps clients solve issues related to integrity, reputation, and background risks by conducting due diligence, identifying red flags, and providing practical solutions to complex problems.
- What are the key attributes EY looks for in candidates for the Associate Consultant Forensics position?
- EY looks for candidates who are collaborative, possess a practical approach to problem-solving, are agile, curious, mindful, adaptable, and creative, with the ability to maintain positive energy.