Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Chennai

EY

Fresher Chennai Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture that invests in your growth, providing training, opportunities, and the creative freedom to build your career.

Our Forensics & Integrity Services team helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on safeguarding financial and brand reputations through an integrated approach, enhancing governance, controls, culture, and data insights.

Responsibilities

Apply core forensic and analytical techniques to assess risks, analyze data, and identify anomalies. Utilize Excel, Power BI, and related tools for effective data organization, interpretation, and visualization. Prepare clear, client-ready reports adhering to firm quality and risk-management standards. Execute client engagements accurately within defined timelines and manage client communications for data requests and clarifications.

Qualifications

The role requires a Bachelor of Commerce degree, a Chartered Accountant qualification, or a CFE certification. Prior exposure or experience in investigations, cyber forensics, computer forensics, forensic data analysis, fraud risk assessment, insolvency engagements, anti-bribery, anti-corruption, anti-competition, data privacy, AML, sanctions, internal audit, or process audit is essential. Candidates should possess strong analytical skills, the ability to work collaboratively, and a practical approach to problem-solving.

Essential Skills

Forensic AnalysisData AnalysisRisk AssessmentExcelPower BIReportingClient CommunicationFraud Risk AssessmentInternal AuditProcess Audit

Good to Have

Cyber ForensicsComputer ForensicsForensic Data AnalysisAnti-briberyAnti-corruptionAnti-competitionData PrivacyAMLSanctions

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Chennai
IndustryFinancial Services
DepartmentConsulting
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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