Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon
EY
EY
As a global leader in assurance, tax, transaction, and advisory services, EY is dedicated to fostering a culture of growth and opportunity. We empower our employees with the training, creative freedom, and fulfilling experiences needed to build exceptional careers.
The National Forensics team within EY's Investigations & Compliance division plays a crucial role in helping organizations safeguard their reputation and maintain stakeholder trust. We assist companies and their legal counsel in navigating complex disputes, regulatory challenges, and investigations by applying integrity at the core of compliance programs.
Our integrated approach encompasses strengthening governance, controls, and data insights, ultimately helping businesses protect and restore their financial and brand reputations. We contribute to building trust and confidence in capital markets and economies worldwide.
Support comprehensive ABAC compliance audits and forensic investigations through meticulous document review and transaction testing.
Conduct thorough third-party due diligence checks and review expense claims to identify potential risks.
Perform data analysis and expertly collate evidence, preparing detailed audit workpapers.
Identify red flags associated with bribery, corruption, conflicts of interest, and policy violations.
Collaborate effectively with Compliance, Internal Audit, Finance, Legal, and HR teams for seamless information gathering and remediation follow-up, upholding confidentiality and professional skepticism.
A postgraduate degree in Finance is required for this role.
We are seeking individuals with 0-2 years of experience.
Candidates should demonstrate an ability to collaborate across departments and adhere to commercial and legal requirements.
A practical, problem-solving approach is essential for delivering insightful and actionable solutions.
We value agile, curious, mindful individuals with sustained positive energy, who are adaptable and creative in their professional approach.
EY Global Delivery Services ( EY GDS)
Management Consulting