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

EY

2–5 yrs Pune Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

Join EY as an Associate Consultant in Forensics, contributing to Investigations & Compliance services. This role is part of a global leader committed to fostering a culture of growth, training, and opportunity. We focus on your potential and developing your career to help you become your best professional self.

Responsibilities

Apply structured consulting methodologies to forensic investigations and compliance engagements. Conduct thorough research to gather, validate, and synthesize information. Analyze financial and operational data to identify anomalies, irregularities, and control gaps. Translate complex analytical findings into clear, documented reports that meet evidentiary standards. Engage in fraud risk assessments and regulatory compliance reviews.

Qualifications

Possess 2 to 5 years of hands-on experience in forensic investigations, fraud risk assessments, or regulatory compliance reviews. Demonstrate strong research capabilities and analytical skills. Proficiency in translating complex analytical results into defensible findings. Experience in project management is advantageous (6+ years mentioned). Possess a Bachelor of Science in Physics. Ability to work collaboratively and deliver practical solutions is essential.

Essential Skills

Forensic InvestigationsComplianceFraud Risk AssessmentRegulatory ComplianceData AnalysisProject ManagementResearchProblem Solving

Good to Have

Financial Data AnalysisOperational Data AnalysisReport Writing

Highlights

  • Actively hiring

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Pune
IndustryFinancial Services, Management Consulting
DepartmentConsulting, Risk Management
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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