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

EY

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

Job description

Join EY as a Manager in Forensics, specializing in Investigations & Compliance. This national role is based in Gurgaon and offers a unique opportunity to work across various industries within our sector-agnostic teams. We are dedicated to protecting and restoring enterprise and financial reputations by assisting organizations with investigations, dispute resolution, and regulatory challenges.

At EY, we foster a culture that values continuous learning, professional growth, and creative freedom. We believe in building a better working world by hiring and developing passionate individuals. Your career journey here is yours to build, with limitless potential and fulfilling experiences designed to help you become your best professional self.

Responsibilities

As a Manager in Forensics, you will apply rigorous forensic investigation methodologies, ensuring proper evidence identification, preservation, and chain-of-custody protocols. You will conduct in-depth research and analysis of financial records and documentary evidence to detect fraud and irregularities.

Key responsibilities include assessing control gaps against regulatory and compliance frameworks, designing remediation strategies, and providing technical oversight for investigation workstreams. You will utilize consulting frameworks to define hypotheses, scope investigations, and translate findings into actionable recommendations for clients.

Qualifications

To excel in this role, you should possess a Master of Business Administration (MBA) degree. A minimum of 3 years of experience in Business Intelligence and 4 years in Product Management is required.

We are seeking individuals with a collaborative approach, capable of delivering services across multiple client departments while adhering to commercial and legal requirements. The ideal candidate will have a practical problem-solving mindset, delivering insightful and actionable solutions. Agility, curiosity, mindfulness, and adaptability are essential attributes for this position.

Essential Skills

Forensic InvestigationData AnalysisRegulatory ComplianceConsulting FrameworksFinancial Records AnalysisEvidence PreservationFraud DetectionRisk ManagementBusiness IntelligenceProduct Management

Highlights

  • Actively hiring

More Details

RoleManager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting
DepartmentGeneral 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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