Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

EY

1–4 yrs Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

EY seeks a Consultant for its Forensics and Investigations (FIDS) team. This role focuses on leading and executing client engagements within financial fraud investigations. Responsibilities include asset tracing, money laundering investigations, ethical violation assessments, regulatory inquiries, and open-source intelligence gathering.

The position also involves FCPA and UKBA compliance reviews, fraud risk assessments, and supporting dispute resolution efforts, particularly in financial matters like business interruption claims. Strong interpersonal skills, excellent report writing capabilities, and a keen understanding of client businesses are crucial for success in this role.

Responsibilities

Execute client engagements with a focus on delivering high-quality outcomes as per the engagement letter. Ensure strict adherence to the firm's risk management strategies, plans, and activities.

Gain a deep understanding of business and industry issues and trends, identifying areas for client process improvement and developing actionable recommendations.

Apply an application and solution-based approach to problem-solving and research to deliver effective solutions.

Review working papers and client folders, contributing ideas for enhanced engagement productivity and client service improvements.

Manage engagement budgets and support senior team members in developing marketing collateral, business proposals, and new solution methodologies.

Qualifications

A professional qualification is essential, including a Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or an LLB degree.

Candidates should possess 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, process diagnostic reviews, or related fields. Previous experience with any of the Big 4 firms, Tier 2 firms, or large corporate internal audit teams is advantageous.

Ideal candidates will also demonstrate strong communication, presentation, facilitation, relationship-building, and negotiation skills. Flexibility, adaptability, creativity, and a willingness to travel to meet client needs are expected.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source Intelligence (OSINT)FCPA ComplianceUK Bribery Act ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption ClaimsClient EngagementRisk ManagementProblem SolvingResearchPresentation SkillsCommunication SkillsTeamworkInterpersonal SkillsReport WritingNegotiation SkillsRelationship Building

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsExperience with large Corporate Internal Audit teams

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting, Financial Services
DepartmentLegal, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon at EY | SkillMX | SkillMX