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

EY

Fresher Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : 1 week ago
Actively hiring

Job description

Join EY as a Consultant in Forensics, focusing on Investigations & Compliance within our National ASU team in Gurgaon. You will play a crucial role in helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges.

Our Forensic & Integrity Services professionals work with companies and their legal counsel to maintain stakeholder trust through ethical behavior and adherence to laws. We enhance governance, controls, and data insights to safeguard and restore financial and brand reputations, building confidence in capital markets worldwide.

Responsibilities

Apply strong understanding of internal audit and forensic investigation methodologies to support compliance and risk detection. Analyze financial records, transaction patterns, and operational data to identify anomalies and potential fraud indicators. Conduct forensic reviews, control assessments, and investigative procedures within regulated environments. Utilize consulting frameworks to document findings, assess root causes, and support remediation efforts. Apply knowledge of compliance requirements and investigative best practices to strengthen internal controls and reduce fraud risk.

Qualifications

We are seeking individuals with a Chartered Accountant qualification and a Fresher CA background. The ideal candidate possesses the ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. You should demonstrate a practical, problem-solving approach to complex issues, delivering insightful and actionable solutions. We value candidates who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.

Essential Skills

Forensic InvestigationRisk ManagementComplianceInternal AuditData AnalysisFraud DetectionConsulting Frameworks

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
DepartmentConsulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

IT Consulting

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