Associate Consultant Forensics

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