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

EY

Fresher Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a leading global firm as a Consultant in Forensics, contributing to Investigations & Compliance within our National ASU team in Gurgaon. We are dedicated to building a better working world by empowering passionate individuals with training, opportunities, and creative freedom. At EY, we focus on your potential and career growth, offering motivating experiences to help you become your best professional self. Our National teams operate across various industries, providing well-rounded experiences, while the ASU-Forensics team helps organizations protect their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We integrate enhancements in governance, controls, culture, and data insights to safeguard financial and brand reputations, fostering trust in capital markets worldwide.

Responsibilities

Provide expert support for complex forensic investigations and compliance 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. Apply knowledge of regulatory frameworks to support remediation and risk mitigation efforts. Utilize structured consulting methodologies to deliver accurate, data-driven forensic insights.

Qualifications

Qualified Chartered Accountant (CA) with a strong understanding of forensic investigations and compliance processes. Ability to analyze diverse datasets and identify critical insights. Proficiency in investigative techniques and document review. Familiarity with regulatory and compliance frameworks is essential. Must possess a practical, problem-solving approach and the ability to deliver insightful, actionable solutions. We seek agile, curious, and adaptable individuals with sustained positive energy and creativity.

Essential Skills

Forensic InvestigationsCompliance ProcessesFinancial Data AnalysisOperational Data AnalysisTransactional Data AnalysisFraud DetectionControl Failure IdentificationDocument ReviewEvidence GatheringFactual AnalysisRegulatory FrameworksRisk MitigationConsulting MethodologiesData-Driven Insights

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting
DepartmentForensic Accounting, Compliance, Investigations
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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