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

EY

Fresher Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in professional services, dedicated to building a better working world. We foster a culture of continuous learning and development, empowering you to reach your full professional potential. This role offers a unique opportunity to grow within our dynamic Forensics team.

Our Forensics & Integrity Services professionals safeguard and restore organizational reputations by assisting clients with investigations, dispute resolution, and regulatory challenges. We focus on enhancing governance, controls, and data insights to manage ethical and reputational risks effectively.

Responsibilities

Conduct in-depth forensic investigations and compliance assessments for complex cases. Analyze financial, operational, and transactional data to identify anomalies, potential fraud, and control weaknesses. Perform thorough document reviews, gather evidence, and conduct factual analysis to support investigations. Apply structured consulting methodologies to deliver data-driven forensic insights and recommendations.

Qualifications

A strong understanding of forensic investigation and compliance processes is essential. Proficiency in analyzing various types of data to detect irregularities and control failures is required. The ability to conduct effective document review and evidence gathering is crucial. Familiarity with regulatory frameworks for risk mitigation is beneficial. A Chartered Accountant (CA) qualification is mandatory for this role.

Essential Skills

Forensic InvestigationsComplianceData AnalysisFinancial AnalysisOperational AnalysisTransactional Data AnalysisFraud DetectionControl Failures IdentificationDocument ReviewEvidence GatheringFactual AnalysisRegulatory FrameworksRisk MitigationConsulting MethodologiesCA Qualification

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting, Financial Services
DepartmentConsulting, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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