Associate Consultant, Forensics
EY
Mumbai, Maharashtra, IndiaFresher55m agovia LinkedIn
About the Role
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
Key Responsibilities
- Applies accounting principles to analyze financial transactions and records in forensic investigations and compliance reviews.
- Conducts structured email review to identify relevant evidence, anomalies, and potential misconduct across investigation datasets.
- Understands end-to-end investigation and compliance processes, including evidence handling, data collection, and reporting.
- Applies general consulting methodologies to structure investigation workflows, analyze findings, and support defensible conclusions.
Requirements & Tech Stack
- Accounting principles
- Forensic investigations
- Compliance reviews
- Structured email review
- Evidence handling
- Data collection
- Reporting
- Consulting methodologies
- Investigation workflows
Qualifications
- Master of Commerce
- Master of Business Administration
- Bachelor of Commerce
- Bachelor of Business Administration
- Certification in Data Analytics
- Chartered Accountant
- ACCA