EY India Mumbai: Project Analyst (Forensics – Investigations & Compliance)

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EY India Mumbai: Project Analyst (Forensics – Investigations & Compliance) – BA LL.B. Freshers/1–3 PQE; Contract Review & Forensic Audits; Apply via EY Careers

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Ernst & Young (EY) India, a Big 4 leader in assurance, consulting, and forensics, is hiring Project Analysts for its National Forensics team in ASU-Forensics-Investigations & Compliance division, Mumbai. Aimed at BA LL.B. graduates (freshers to 3 PQE), this entry-level role involves contract review, forensic audits, compliance assessments, and data analysis to protect client reputations. Join EY’s collaborative ecosystem driving forensic excellence. Apply via careers.ey.com (ID: 1684850).

EY Forensics Division Overview

EY’s Forensics practice safeguards enterprises against fraud, corruption, and compliance risks, serving BFSI, pharma, infra sectors. The Investigations & Compliance vertical conducts forensic probes, regulatory audits, and contract due diligence amid India’s rising white-collar probes (₹1 lakh crore ED attachments 2025). Mumbai hub supports pan-India clients with cutting-edge analytics.

Role Profile

AspectSpecification
DesignationProject Analyst (Forensics – Investigations & Compliance)
LocationMumbai, Maharashtra
Experience0–3 years (freshers welcome)
QualificationBA LL.B. / B.Com LL.B. / BBA LL.B.
DivisionASU-Forensics-National
FunctionForensic investigations, compliance audits

Key Responsibilities

Technical Excellence

  • Contract Review/Drafting: Ensure legal/regulatory compliance; negotiate terms protecting client interests.
  • Forensic Audits: Review financial data, identify discrepancies using analytical tools.
  • Compliance Assessments: Apply frameworks for investigations; produce findings reports.
  • Risk Identification: Flag contract risks, recommend improvements.

Collaboration

  • Cross-functional teamwork on forensic initiatives.
  • Client stakeholder management.

Essential Qualifications

Academic

  • BA LL.B. or integrated law degree.

Skills

  • Data Analysis: Forensic techniques, financial audits.
  • Legal Knowledge: Regulatory frameworks.
  • Reporting: Clear forensic reports/recommendations.
  • Tools: Analytical software (ACL/IDEA/Excel advanced).

Preferred: MBA (Finance/Forensics), 1–3 years compliance/investigations.

Selection Process

  1. Online Application: careers.ey.com (Requisition 1684850).
  2. Screening: Resume + academics.
  3. Assessment: Case study (forensic scenario).
  4. Interviews: Technical (contract audit) + HR/behavioral.

Remuneration & Career Path

LevelCTC (₹ LPA)Progression
Analyst6–10Senior Analyst (2 yrs) → Manager (4 yrs)
PerksESOPs, health, learning credits, flexible hours

Day-in-Life

09:00 AM: Review client contract portfolio (100 docs).
11:00 AM: Forensic audit—flag ₹50 lakh anomaly.
02:00 PM: Compliance matrix for SEBI regs.
04:00 PM: Draft investigation report.
Evening: Team sync on RBI probe.

Why EY Forensics Mumbai?

AdvantageValue
Big 4 ExposureGlobal cases (Enron-scale probes)
SkillsForensics → Risk Advisory → GC
ClientsTop 500 corporates
CultureEY Waves (flexi work), wellbeing focus

Who Should Apply?

Target Profiles:

  • Fresh LL.B.: Campus forensics electives.
  • Junior Compliance: Bank legal cells.
  • Audit Analysts: CA firms (forensic electives).

Edge:

  • SEBI/PMLA exposure.
  • PowerBI/Tableau proficiency.
  • Mumbai base.

Application Strategy

Resume Keywords

- Forensic contract review (50+ audits).
- Compliance assessments (FEMA/SEBI).
- Data analytics (Excel/Python).

Interview Prep

  • Case: “Deepfake invoice fraud—audit trail?”
  • Frameworks: COSO, ISO 37001 (anti-bribery).

Apply Now: EY builds forensic leaders—Mumbai awaits your investigative edge.

Official Notification: https://careers.ey.com/ey/job/Mumbai-Project-Analyst-Forensics-National-ASU-Forensics-Investigations-&-Compliance-Mumbai-MH-400028/1293034801/