Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY
EY
EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world. We foster a culture of continuous learning and development, providing opportunities and creative freedom for our professionals. We believe in empowering your career journey, offering fulfilling experiences to help you achieve your professional aspirations. This role is for a Senior Consultant within our National Forensics - Investigations & Compliance team, based in Gurgaon.
As a Senior Consultant, you will leverage your expertise in forensic investigations, dispute advisory, and anti-bribery/anti-corruption assignments. You'll conduct detailed fact-finding, analyze evidence, and perform investigative reviews for complex forensic matters. Utilizing data analytics, you will identify anomalies and red flags. A key part of this role involves drafting high-quality reports and proposals, managing project deliverables, mentoring junior team members, and supporting business development efforts.
The ideal candidate will possess strong expertise in forensic investigations, dispute advisory, and anti-bribery/anti-corruption assignments, with a solid understanding of compliance frameworks. Hands-on experience in conducting detailed fact-finding, evidence analysis, and investigative reviews is essential. Proficiency in data analytics for identifying anomalies and patterns is required. You must demonstrate the ability to draft accurate and clear reports and proposals. Experience in project management, guiding junior staff, and supporting business development is also expected. A Chartered Accountant qualification is required. Experience in dispute advisory, investigations, forensic review, and forensic accounting is necessary.
EY Global Delivery Services ( EY GDS)
Management Consulting