Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

REQ ID - 1661844

The opportunity

National comprises of sector agnostic teams working across industries for a well rounded experience.

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 enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put 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 want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

• As a Senior Consultant in the Forensic Market Intelligence & Investigations team at EY, he need to be good at speaking and writing clearly. He will often talk to clients, team members, and other people, so sharing information in a professional way is very important.
• He should know how to use MS PowerPoint and Word well, as you will often make presentations and write reports.
• It is important to understand basic accounting and sales processes. He will look at financial records and sales deals to find any unusual or dishonest activities, or problems with following rules.
• If he has experience doing investigations in the field, such as visiting sites, talking to people, or collecting evidence, it will help you understand real situations and gather useful information.
• The job will include making presentations and reports about what you find during investigations. You should be able to explain your findings both in writing and by speaking.
• Use MS PowerPoint and Word to create clear and professional documents for clients and your team.
• Use your knowledge of accounting and sales to study data and spot any unusual patterns.
• Use your past experience in field investigations to guide how you work and solve problems.
• Turn your findings and information into organized presentations and reports that help decision makers.

Skills and attributes

• Candidates with any of the following educational qualifications such as B.Com / B.A / B.E (any discipline) / MBA / CFE - Any stream with good sectorial knowledge and business acumen.

Experience

• Business Intelligence (3+ years)

What we look for