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

Advance your career with EY as a Consultant in Forensics, specializing in Investigations & Compliance. Join a global leader dedicated to building a better working world by hiring and developing passionate professionals. EY fosters a culture of continuous learning, offering training, opportunities, and creative freedom to help you reach your full potential. This role provides a unique opportunity within our National sector-agnostic teams, offering diverse industry exposure.

As part of EY Forensic & Integrity Services, you will help organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on protecting and restoring enterprise and financial reputations, ensuring integrity at the heart of compliance programs to mitigate ethical and reputational risks.

Responsibilities

Conduct risk-based compliance audits focused on Anti-Bribery and Anti-Corruption (ABAC), third-party risks, gifts and hospitality, conflicts of interest, donations, sponsorships, government interactions, and expense claims. Support forensic investigations into fraud, bribery, corruption, misconduct, and policy violations. Apply structured consulting approaches to assess allegations, transaction patterns, and fraud-related risks. Prepare clear, accurate, and defensible investigative reports based on facts, data, and relevant documentation. Collaborate effectively with cross-functional stakeholders during investigations, utilizing working knowledge of forensic methodologies and case management.

Qualifications

To excel in this role, a Chartered Accountant (CA) qualification is essential, along with experience in Internal Audit. You should possess strong capabilities in conducting comprehensive risk-based compliance audits and forensic investigations. The ideal candidate demonstrates an ability to work collaboratively across client departments, adhering to commercial and legal requirements.

You will need a practical, problem-solving approach, delivering insightful and actionable solutions for complex issues. We are seeking agile, curious, mindful individuals who maintain positive energy, adaptability, and creativity in their work. This role requires individuals who can effectively assess allegations, analyze transaction patterns, and understand fraud-related risks to provide robust investigative support.

Essential Skills

Anti-Bribery and Anti-Corruption (ABAC)Third-party risk assessmentGifts and hospitality complianceConflict of interest managementDonations and sponsorships complianceGovernment interactionsExpense claim auditsFraud investigationBribery investigationCorruption investigationMisconduct investigationPolicy violation investigationRisk-based auditsForensic investigation methodologiesData analysisReport writingInternal Audit

Good to Have

Financial analysis

Highlights

  • Actively hiring

More Details

RoleConsultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting, Financial Services
DepartmentConsulting, Risk Management
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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