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 professional services focused on building a better working world. We cultivate a culture of continuous learning and development, offering unparalleled training, creative freedom, and career growth opportunities. At EY, your potential is limitless, and we are dedicated to providing motivating experiences to help you achieve your professional best.

The opportunity is for a Consultant within our National Forensics team, specializing in Investigations & Compliance in Gurugram. This role is part of a sector-agnostic team, providing diverse industry exposure. EY Forensic & Integrity Services helps organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges, ensuring integrity at the heart of compliance programs.

Responsibilities

Key responsibilities include examining financial documents to detect fraud, investigating complex transactions, and preparing detailed reports of findings. You will perform audits to ensure legal compliance, propose solutions, and interview individuals to gather information. Collaboration with legal teams for court proceedings and expert testimony is essential. Developing and implementing forensic audit programs, staying updated on auditing techniques and legal changes, and maintaining ethical conduct are also crucial. Accurate record-keeping, information validation, and clear written and verbal communication are expected.

Qualifications

To excel in this role, you should possess a Chartered Accountant or MBA Finance qualification. We are looking for candidates with 1-3 years of experience in a relevant field. The ideal candidate demonstrates the ability to work collaboratively across client departments, adhering to commercial and legal requirements. A practical, problem-solving approach with the capacity to deliver insightful solutions is essential. We seek individuals who are agile, curious, mindful, energetic, adaptable, and creative in their professional approach. Strong analytical skills and a target-oriented mindset are also key attributes.

Essential Skills

Financial Document ExaminationFraud InvestigationFinancial Transaction AnalysisReportingAuditComplianceInterviewingLegal CollaborationForensic Audit Program DevelopmentControl SystemsAuditing TechniquesLegal KnowledgeEthical ConductRecord KeepingInformation ValidationCommunicationAnalytical SkillsTarget Orientation

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryFinancial Services, Management Consulting
DepartmentFinance, Accounting, Auditing, Investigation
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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