Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY
EY
EY is a global leader in assurance, tax, transaction, and advisory services. We cultivate a culture that fosters growth, development, and creative freedom, recognizing that your career is yours to build.
This role within the National Forensics team focuses on Investigations & Compliance. Organizations rely on their reputation for integrity to maintain stakeholder trust. EY Forensic & Integrity Services professionals help safeguard and restore enterprise reputations by assisting companies in investigating facts, resolving disputes, and managing regulatory challenges. We integrate enhancements into governance, controls, culture, and data insights to help companies manage ethical and reputational risks.
Conduct comprehensive risk-based compliance audits focusing on Anti-Bribery and Anti-Corruption (ABAC), third-party risks, gifts and hospitality, conflicts of interest, donations, sponsorships, government interactions, and expense claims. Support forensic investigations into fraud, bribery, corruption, misconduct, and policy violations. Apply structured consulting approaches to assess allegations, transaction patterns, and fraud-related risks. Prepare clear, accurate, and defensible investigative reports based on factual findings, data, and relevant documentation. Utilize forensic methodologies and case management best practices, collaborating effectively with cross-functional stakeholders throughout investigations.
We are seeking individuals with a qualification as a Chartered Accountant and experience in Finance. A minimum of 1 to 3 years of Internal Audit experience is required.
Candidates should possess the ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. A practical, problem-solving approach is essential, coupled with the capacity to deliver insightful and actionable solutions. We value individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work. EY is committed to fostering an inclusive environment that balances client service excellence with employee well-being and career development.
EY Global Delivery Services ( EY GDS)
Financial Services