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 Investigation and Dispute Services (FIDS) and contribute to critical financial fraud investigations. This role involves leading client engagements focused on areas like asset tracing, money laundering, ethical violations, and regulatory compliance. You will also conduct FCPA/UKBA compliance reviews, fraud risk assessments, and support dispute resolution.

A strong ability to build relationships, exceptional report writing, and a keen understanding of client businesses are essential for success in this dynamic position.

Responsibilities

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

Identify business and industry trends to pinpoint areas for client process improvement and develop actionable recommendations. Apply a solution-based approach to problem-solving and research for innovative service delivery.

Review working papers and client files, suggesting productivity enhancements and client service improvements. Manage engagement budgets and support superiors in developing marketing collateral, business proposals, and new methodologies.

Qualifications

To excel in this role, you should possess a professional qualification such as Chartered Accountant, Certified Internal Auditor, Master's in Business Administration, Certified Fraud Examiner, or an LLB.

We require 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostic reviews. Experience within a Big 4 or Tier 2 firm, or a large corporate internal audit team, is considered a strong advantage.

Essential attributes include strong communication, presentation, facilitation, relationship-building, and negotiation skills. Adaptability, creativity, and a willingness to travel are also key. You should be collaborative, with a practical approach to solving complex problems and delivering insightful solutions.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditsProcess Diagnostics ReviewsFinancial Fraud InvestigationsAsset TracingMoney LaunderingEthical ViolationsRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute Resolution SupportBusiness Interruption ClaimsPresentation SkillsCommunication SkillsTeamworkProblem SolvingClient EngagementRisk Management

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsExperience with large Corporate Internal Audit teamsFacilitation SkillsRelationship-building SkillsNegotiation Skills

Highlights

  • Actively hiring

More Details

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

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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