Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore

EY

1–2 yrs Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Embark on a rewarding career as an Associate Consultant in Forensics with EY, a global leader dedicated to building a better working world. We cultivate a culture of continuous learning, offering unparalleled training, diverse opportunities, and the creative freedom to shape your professional journey. At EY, we invest in your growth, empowering you to reach your fullest potential and build a fulfilling career.

This role is part of our National Forensics team, specializing in Investigations & Compliance. We help organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our team assists companies in strengthening their compliance programs and mitigating ethical and reputational risks. Join us to contribute to building trust and confidence in capital markets worldwide.

Responsibilities

As an Associate Consultant, you will be instrumental in supporting forensic investigations, conducting fraud risk assessments, and performing compliance reviews. Your responsibilities include analyzing data, examining transactions, and reviewing documents to detect anomalies and red flags.

You will also conduct public-domain research for background checks and assist in identifying risks associated with fraud, conflicts of interest, misconduct, and ABAC/FCPA violations. Maintaining meticulous workpapers, evidence logs, and supporting documentation with a clear audit trail is crucial. You will contribute to preparing client presentations and investigation reports, ensuring accuracy, completeness, and timely delivery.

Key aspects of this role involve upholding confidentiality, professional skepticism, and adherence to engagement requirements. Taking ownership of assigned workstreams, proactively communicating progress, and identifying dependencies are essential. Continuous development of forensic, analytical, technological, and communication skills is a core expectation.

Qualifications

To excel in this role, candidates should possess a postgraduate degree such as an MBA, M.Com, CA Inter, or CMA. A minimum of 1-2 years of experience in auditing or internal audit is required.

We are seeking individuals who thrive in a collaborative environment, capable of delivering services across various client departments while adhering to commercial and legal mandates. A practical, problem-solving approach to complex issues, delivering insightful solutions, is highly valued. Adaptability, creativity, agility, curiosity, mindfulness, and sustained positive energy are key attributes we look for.

Essential Skills

Data AnalysisInvestigationRisk AssessmentComplianceAuditingReport WritingClient Presentations

Highlights

  • Actively hiring

More Details

RoleAssociate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore
IndustryManagement Consulting, Financial Services
DepartmentConsulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore at EY | SkillMX | SkillMX