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

Requisition Id : 1601512

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

Your key responsibilities

Technical Excellence

Maintaining all the records in system & excel depending upon the task.
Validation of information & documents.
Ascertain verification from sources as per client guidelines.
Follow up through call or emails with HR SPOC/Institute/Colleges/Universities for closing verifications or calling the candidates to collection information or documents.
Coordinate with verification sources and update internal database.
Closures of verification checks as per the defined time.
Coordination with other operations department for closures (if required)
Good written and verbal communication skills (English Language)
Analytical bent of mind.
Focused
Target Oriented

Responsibilities:

Conduct forensic audits and investigations
Analyze financial statements and transactions to identify discrepancies
Prepare detailed reports and presentations based on findings
Collaborate with team members to develop strategies for fraud prevention and detection
Provide insights and recommendations to clients based on audit results

Skills and attributes

To qualify for the role you must have
Qualification

Qualifications:

CA with 2-7 years of experience, or MBA in Finance or Commerce Graduate
Knowledge of Corporate or SME Lending Frauds or Forensic Audit
Strong understanding of accounting principles, financial statements, audit reports, and the nature of financial transactions
Proficiency in Excel and PowerPoint
Excellent analytical, problem-solving, and critical thinking skills
Good interpersonal and communication skills
Prior experience in conducting statutory/concurrent/internal audits for Pharmaceutical Industry is an added advantage

Experience

Skill Set Requirements (in order of preference):

Forensic experience in the Pharma sector
Forensic experience in any industry
Internal Audit/Risk Advisory experience in the Pharma sector
Internal Audit/Risk Advisory experience in the Manufacturing sector

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 postivie energy, while being adaptable and creative in their approach. 

What we offer

With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, 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 whilst allowing our people to build their career 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 building a better working world. Apply now.