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

Join EY as a Consultant in Financial Investigations and Dispute Services (FIDS). This role focuses on leading and executing client engagements related to financial fraud, compliance reviews, and dispute resolution. You will be instrumental in conducting investigations, assessing risks, and providing expert assistance on complex financial matters. A strong understanding of client businesses, excellent interpersonal skills, and proficient report writing abilities are crucial for success in this dynamic position.

EY is a global leader in assurance, tax, transaction, and advisory services, committed to building a better working world. We foster a culture of training, opportunity, and creative freedom, offering an exceptional career experience designed to last a lifetime. We aim to be the best employer by consistently developing passionate individuals.

Responsibilities

Execute client engagements with a focus on quality delivery as per the engagement letter. Ensure adherence to the firm's risk management strategies and activities.

Gain a deep understanding of business and industry trends to identify areas for improvement in client processes and develop actionable recommendations.

Apply an analytical and solutions-oriented approach to problem-solving, leveraging research for effective solution delivery.

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

Manage engagement budgets and support senior colleagues in developing marketing materials, business proposals, and new solution methodologies.

Qualifications

To excel in this role, you must possess a qualification such as Chartered Accountant, Certified Internal Auditor, Master's in Business Administration, Certified Fraud Examiner, or LLB. The position requires 1 to 4 years of post-qualification experience in areas like Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews.

Demonstrate strong communication, presentation, facilitation, relationship-building, and negotiation skills. Candidates with prior experience in Big 4 or Tier 2 firms, or large corporate internal audit teams, will be preferred. Flexibility, adaptability, creativity, and a willingness to travel are essential qualities for this role.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingEthics ViolationsRegulatory InvestigationsOpen-Source Intelligence (OSINT)FCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption ClaimsReport WritingClient ManagementRisk ManagementProcess ImprovementProblem SolvingResearchWorking Paper ReviewClient ServiceBudget ManagementMarketing Collateral DevelopmentBusiness Proposal DevelopmentSolution DevelopmentMethodology DevelopmentTeamworkKnowledge SharingPresentation SkillsCommunication SkillsInterpersonal SkillsRelationship BuildingNegotiation SkillsAdaptabilityCreativity

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
DepartmentRisk 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