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

Join a global leader in assurance, tax, transaction, and advisory services, committed to developing passionate professionals. We foster a culture of training, opportunity, and creative freedom, focusing on your growth and career aspirations. At EY, your potential is limitless, and we provide enriching experiences to help you become your best professional self.

This role is within our National Forensics team, part of the Investigations & Compliance unit in Bangalore. We assist organizations in protecting and restoring their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our focus is on safeguarding financial and brand reputations through robust compliance programs and enhancing governance, controls, and data insights.

Responsibilities

Conduct thorough investigations and fact-finding reviews, leveraging a Chartered Accountant background if available. Perform detailed analyses of emails, documents, and policies to identify key issues and discrepancies. Utilize public domain checks and open-source intelligence to gather external records and relevant information. Analyze findings, trace facts meticulously, and provide accurate, evidence-based documentation to support forensic investigations. Apply consulting and compliance expertise to deliver structured and insightful investigative assessments.

Qualifications

This role requires 1-2 years of experience, ideally with a background as a Chartered Accountant. Successful candidates possess a collaborative approach, working effectively across client departments while adhering to commercial and legal requirements. A practical mindset for problem-solving complex issues is essential, leading to insightful and actionable solutions. We seek individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy in their work.

Essential Skills

ForensicsInvestigationsComplianceFact-findingDocument ReviewPolicy AnalysisPublic Domain ResearchOpen Source IntelligenceEvidence DocumentationConsultingRisk ManagementEthical Hacking

Good to Have

Chartered Accountant

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
IndustryFinancial Services, Management Consulting
DepartmentInvestigations, Compliance, Forensics
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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