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

EY

1–3 yrs Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services as a Consultant in Forensics. We are dedicated to fostering a culture of continuous learning and development, empowering you to build a fulfilling career and achieve your professional aspirations.

This role is part of the National Investigations & Compliance team, focusing on protecting and restoring organizational reputation through expert forensic services. We assist clients and legal counsel in investigating facts, resolving disputes, and navigating regulatory challenges, placing integrity at the core of compliance programs to manage ethical and reputational risks.

Responsibilities

Conduct comprehensive risk-based compliance audits, including Anti-Bribery and Anti-Corruption (ABAC), third-party risks, gifts and hospitality, conflicts of interest, donations, sponsorships, and government interactions.

Support forensic investigations into fraud, bribery, corruption, misconduct, and policy violations using structured consulting approaches. Analyze allegations, transaction patterns, and fraud-related risks.

Prepare clear, accurate, and defensible investigative reports grounded in facts, data, and relevant documentation. Apply forensic methodologies, manage cases effectively, and collaborate with cross-functional stakeholders during investigations.

Qualifications

We seek individuals with a Chartered Accountant (CA) qualification or a strong background in Finance, coupled with 1-3 years of experience in Internal Audit.

Candidates should possess the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. A practical approach to problem-solving, delivering insightful solutions, and demonstrating agility, curiosity, mindfulness, and creativity are essential. We value adaptability and the ability to maintain positive energy in a dynamic environment.

Essential Skills

Risk-based compliance auditsAnti-Bribery and Anti-Corruption (ABAC)Third-party risk managementGifts and hospitality complianceConflicts of interest managementDonations and sponsorships complianceGovernment interactionsExpense claims reviewFraud investigationBribery investigationCorruption investigationMisconduct investigationPolicy violation investigationForensic investigationConsulting methodologiesData analysisReport writingCase managementCross-functional collaborationInternal Audit

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryFinancial Services, Management Consulting
DepartmentConsulting
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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