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

EY

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

Job description

Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture that prioritizes your growth, offering training, opportunities, and creative freedom. At EY, we focus on your potential and believe your career is yours to build. Experience limitless possibilities and fulfilling professional development.

The opportunity is to join as a Manager within the National Forensics team, specializing in Investigations & Compliance in Gurgaon. This role is part of a sector-agnostic team working across various industries, providing a well-rounded experience.

EY Forensic & Integrity Services helps organizations protect and restore their reputation. We assist companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. Our focus is on embedding integrity into compliance programs to mitigate ethical and reputational risks. We offer integrated solutions from enhancing perceived weaknesses in governance and controls to full organizational design and implementation, ultimately safeguarding and restoring financial and brand reputations.

Responsibilities

Leverage strong technical expertise in forensic investigations, compliance reviews, and fraud risk assessment within advisory engagements. Apply working knowledge of investigative procedures, evidence analysis, and documentation to produce detailed forensic findings. Utilize general consulting skills to structure analyses, synthesize data, and prepare clear, defensible reports. Demonstrate a sound understanding of regulatory, governance, and internal control environments relevant to investigations and compliance assignments. Interpret financial records to identify anomalies, irregularities, and control weaknesses.

Qualifications

To qualify for this Manager role, you must possess a Chartered Accountant qualification. A minimum of four years of experience in forensic investigations is required. We are seeking individuals with the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. You should have a practical approach to problem-solving, delivering insightful and practical solutions for complex issues. Ideal candidates are agile, curious, mindful, adaptable, and creative, able to sustain positive energy throughout their work.

Essential Skills

Forensic InvestigationsCompliance ReviewsFraud Risk AssessmentInvestigative ProceduresEvidence AnalysisFinancial Record InterpretationRegulatory EnvironmentsGovernanceInternal Controls

Highlights

  • Actively hiring

More Details

RoleManager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting, Financial Services
DepartmentRisk 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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