EY is a global leader in assurance, tax, transaction, and advisory services, committed to building a better working world by fostering a culture of growth and creativity. We focus on developing our people, believing their potential is limitless and offering fulfilling experiences to help them become their best professional selves.

This role is for a Consultant within the National Forensics team, specializing in Investigations & Compliance, based in Gurgaon. The National division comprises sector-agnostic teams offering a well-rounded experience across various industries. Our Forensic & Integrity Services professionals are dedicated to helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We emphasize integrity in compliance programs to mitigate ethical and reputational risks, offering integrated approaches from enhancing controls to full organizational design.

Apply a strong understanding of forensic investigations and compliance processes to complex case assessments. Analyze financial, operational, and transactional data to identify anomalies, fraud indicators, and control failures. Conduct thorough document review, evidence gathering, and factual analysis for investigative assignments. Utilize working knowledge of regulatory and compliance frameworks to support remediation and risk mitigation efforts. Apply structured consulting methodologies to deliver accurate, data-driven forensic insights to clients.

This position requires a CA qualification. We seek individuals with the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. A practical approach to problem-solving and delivering insightful, practical solutions is essential. Ideal candidates are agile, curious, mindful, and maintain positive energy, demonstrating adaptability and creativity in their work.