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

EY

Fresher Gurugram Full Time Work from office
EY logo
Posted : 3 weeks ago

Job description

As a global leader in assurance, tax, transaction, and advisory services, EY is dedicated to fostering a culture of growth and innovation. We empower our people with the training, opportunities, and creative freedom to build a better working world. At EY, we focus on your potential and provide motivating experiences to help you become your best professional self, recognizing that your career is yours to build and has limitless possibilities.

The opportunity lies within our National Forensics team, specifically in Investigations & Compliance, based in Gurgaon. This role is part of our National sector-agnostic teams, offering a broad range of industry experiences. We are seeking individuals passionate about protecting and restoring enterprise and financial reputations by investigating facts, resolving disputes, and managing regulatory challenges.

Responsibilities

You will play a key role in supporting complex case assessments with a strong understanding of forensic investigations and compliance processes. This includes analyzing financial, operational, and transactional data to identify anomalies, fraud indicators, and control failures.

Your responsibilities will involve conducting document review, evidence gathering, and factual analysis for investigative assignments. You will also apply your working knowledge of regulatory and compliance frameworks to support remediation and risk mitigation efforts. The ability to use structured consulting methodologies to deliver accurate, data-driven forensic insights is crucial.

Qualifications

We are looking for individuals with the ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. A practical approach to problem-solving, with the capacity to deliver insightful and actionable solutions, is essential.

Ideal candidates are agile, curious, mindful, and possess sustained positive energy. They should be adaptable and creative in their approach to challenges. A qualification as a Chartered Accountant (CA) is required for this role.

Essential Skills

Forensic InvestigationsCompliance ProcessesData AnalysisFraud DetectionRegulatory FrameworksConsulting MethodologiesDocument ReviewEvidence GatheringFactual Analysis

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting
DepartmentInvestigation, Compliance, Forensics
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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