Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY
EY
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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.
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.
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.
EY Global Delivery Services ( EY GDS)
Financial Services