Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY is hiring a Senior Forensic Analyst for their Investigations & Compliance team in Mumbai. The role involves executing client engagements related to financial fraud investigations, regulatory compliance, and dispute resolution. Candidates will perform financial analysis, prepare recommendations, and support engagement delivery. The position requires a background in commerce and proven experience in forensic financial analysis.
50k new jobs listed every day. Install TAL to find more jobs like this.

Experience
3+ years
Function
Consulting
Work mode
Onsite, India
Company
Tier 2
What you will work on
EY is hiring a Senior Forensic Analyst for their Investigations & Compliance team in Mumbai. The role involves executing client engagements related to financial fraud investigations, regulatory compliance, and dispute resolution. Candidates will perform financial analysis, prepare recommendations, and support engagement delivery. The position requires a background in commerce and proven experience in forensic financial analysis.
TAL's take
Solid role at a globally recognized Big Four firm, though the scope is standard consulting/investigations work.
Clear description of investigative and compliance responsibilities, though lacking a specific technical tool stack.
Salaries at EY
15.7 LPA average
Based on 2,410 Grapevine salary entries for EY.
Consulting
0 - 2 years | Band 6
9 LPA average
Range: 2 - 53 LPA
Consulting
2 - 4 years | 1
11 LPA average
Range: 5 - 26 LPA
Consulting
4 - 6 years | M1
14 LPA average
Range: 6 - 29 LPA
Consulting
6 - 8 years | SC2
19 LPA average
Range: 8 - 40 LPA
Must haves
- 3+ years of experience in financial analysis
- Bachelor of Commerce or Master of Commerce degree
- Experience with financial fraud investigations
- Knowledge of FCPA and UKBA compliance reviews
- Strong inter-personal and report writing skills
About the company
Big Four professional services firm, highly established but not a Tier 1 tech-product company.
Posts mentioning EY
EY salary
How much EY offer salary for 42 rank employees
EY Variable pay in notice period
If I resign on June 7th, my last working day will be September 5th, and I will receive my VPB on August 31st. I am concerned that EY might grant me an early release to avoid paying the VPB. Could this happen?
EY verification process
If I have worked for 2 different companies before my first relevant company as mentioned in resume and I dont have documents for those starting phase then? What happens in EY?