Talent.com
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - MumbaiConfidential • Mumbai, India
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

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

Confidential • Mumbai, India
11 days ago
Job description

Requisition Id : 1659511

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and 'It's yours to build' which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai

National :

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

Technical Excellence

  • Proficiency in third party and / or integrity due diligence, to assist clients with background checks and reputational risk assessment services by gathering information on specific targets (individuals / entities) in order to highlight any red flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.

Skills and attributes

To qualify for the role you must have

Qualification

  • Bachelor of Commerce
  • Bachelor of Business Administration
  • Master of Commerce
  • Master of Business Administration
  • Experience

  • Business intelligence (2+ years)
  • What we look for

    People with the ability to work in a collaborative manner to provide services across multiple client departments while following the 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 look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

    What we offer

    Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.

    EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people-enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

    If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

    Join us in shaping the future with confidence. Apply Now

    Skills Required

    Background Checks

    Create a job alert for this search

    Associate Consultant • Mumbai, India

    Related jobs
    Associate

    Associate

    Goldmount Advisors • Mumbai, Maharashtra, India
    Goldmount Advisors is a boutique corporate law firm based in Mumbai, India.Our practice areas consist of general corporate , real estate, mergers & acquisitions, media & entertainment and commercia...Show more
    Last updated: 20 days ago • Promoted
    Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

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

    Confidential • India, Mumbai
    Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai.National comprises of sector agnostic teams working across industries for a well rounded experience.ASU -...Show more
    Last updated: 21 days ago • Promoted
    Senior Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    Senior Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    EY Studio+ Nederland • Mumbai, Maharashtra, India
    As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture t...Show more
    Last updated: 14 days ago • Promoted
    Analyst Forensics National ASU Forensics Investigations & Compliance Mumbai

    Analyst Forensics National ASU Forensics Investigations & Compliance Mumbai

    EY Studio+ Nederland • Mumbai, Maharashtra, India
    As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture t...Show more
    Last updated: 13 days ago • Promoted
    Manager – Forensics & Dispute Advisory

    Manager – Forensics & Dispute Advisory

    HRhelpdesk • Mumbai Metropolitan Region, India
    Manager – Forensics & Dispute Advisory.Manager / Associate Director – Forensic Services.Experience : 5–6 years in forensic investigations, fraud audits, dispute advisory, or internal audit.The Manag...Show more
    Last updated: 2 days ago • Promoted
    Analyst - Forensics - National - ASU - Forensics - Discovery - Mumbai

    Analyst - Forensics - National - ASU - Forensics - Discovery - Mumbai

    Confidential • Mumbai, India
    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world.This starts with a cultur...Show more
    Last updated: 20 days ago • Promoted
    Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

    Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

    Confidential • Mumbai, India
    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world.This starts with a cultur...Show more
    Last updated: 24 days ago • Promoted
    Associate Consultant- Forensic Services

    Associate Consultant- Forensic Services

    Confidential • Mumbai, India
    To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.Role tasks and responsibilities. Provide support for forensic accounting and investigation e...Show more
    Last updated: 30+ days ago • Promoted
    Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

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

    Confidential • Mumbai, India
    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world.This starts with a cultur...Show more
    Last updated: 24 days ago • Promoted
    Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - PAN India

    Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - PAN India

    Confidential • Mumbai, India
    Consultant, Senior Consultant – Fraud Investigation and Dispute Services (FIDS).EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team.Our frau...Show more
    Last updated: 21 days ago • Promoted
    Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    EY Studio+ Nederland • Mumbai, Maharashtra, India
    As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture t...Show more
    Last updated: 2 days ago • Promoted
    Senior Associate / Assistant Manager - BAS Forensics - Mumbai / Gurgaon - 2+ years of experience

    Senior Associate / Assistant Manager - BAS Forensics - Mumbai / Gurgaon - 2+ years of experience

    BDO India • Mumbai Metropolitan Region, India
    Leading and managing preventive and detective fraud related engagements with guidance from the Manager / forensic partner. Understanding client expectations and deliver exceptional quality service.M...Show more
    Last updated: 2 days ago • Promoted
    Senior Analyst - Forensics - National - ASU - Forensics - Discovery - Mumbai

    Senior Analyst - Forensics - National - ASU - Forensics - Discovery - Mumbai

    Confidential • Mumbai, India
    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world.This starts with a cultur...Show more
    Last updated: 16 days ago • Promoted
    Senior Associate – Domestic Market

    Senior Associate – Domestic Market

    PwC India • Mumbai, Maharashtra, India
    Specialist / Associate / Senior Associate – Domestic Market.Department : Financial Crime Compliance.PwC India’s Financial Crime Compliance (FCC), Forensic team assists our clients in the Financial S...Show more
    Last updated: 20 days ago • Promoted
    Associate Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    Associate Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    EY Studio+ Nederland • Mumbai, Maharashtra, India
    As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture t...Show more
    Last updated: 2 days ago • Promoted
    Director - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

    Director - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

    Confidential • Mumbai, India
    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world.This starts with a cultur...Show more
    Last updated: 24 days ago • Promoted
    Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

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

    Confidential • Mumbai, India
    As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world.This starts with a cultur...Show more
    Last updated: 19 days ago • Promoted
    Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    Consultant Forensics National ASU Forensics Investigations & Compliance Mumbai

    EY • Mumbai, Maharashtra, India
    EY is a global leader in assurance tax strategy and transactions and consulting services.The insights and quality services we deliver help build trust and confidence in the capital markets and in e...Show more
    Last updated: 30+ days ago • Promoted