EY Consultant - Forensics National ASU 

India, Maharashtra, Mumbai 

574613678

Requisition Id : 1601512

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:

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

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

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