Associate Consultant-Forensics-National-ASU

EY; Gurugram District; On-site; INR 600,000 - 900,000; Full time

Job summary

EY in Gurgaon seeks an Associate - Investigations Compliance to join its Forensics practice. The role involves examining financial documents to identify fraud, investigating complex transactions, and preparing reports for management and authorities.

You will interview subjects and collaborate with legal teams for potential court proceedings, while maintaining ethical conduct and protecting confidential information.

Qualifications

• Finance degree required (Graduate or Postgraduate).
• 1–3 years of experience in investigations or compliance is preferred.
• Strong analytical and problem-solving abilities.

Responsibilities

• Examine financial documents to identify fraudulent activities.
• Investigate complex financial transactions and create reports of findings.
• Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
• Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
• Interview individuals to gather information and understand context of transactions.
• Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
• Develop and implement forensic audit programs and control systems.
• Stay updated with auditing techniques and relevant legal changes.
• Ensure ethical conduct and protect sensitive information.
• Maintain records in system Excel; validate information documents.
• Ascertain verification from sources per client guidelines.
• Strong written and verbal communication in English.
• Analytical bent of mind; focused and target-oriented.

Skills

Financial analytics

Fraud detection

Analytical thinking

English proficiency

Education

Finance Graduate / Post Graduate

Tools

Excel

Job description

Job Summary

The opportunity : Associate - Investigations Compliance - Gurgaon

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities Technical Excellence

• Examine financial documents to identify fraudulent activities
• Investigate complex financial transactions and create reports of findings
• Perform audits of financial transactions and account details to ensure compliance with laws and regulations
• Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
• Interview individuals to gather information and understand the context of specific transactions
• Collaborate with legal teams to prepare for court proceedings and provide expert testimony
• Develop and implement forensic audit programs and control systems
• Stay updated with the latest auditing techniques and methods, and relevant legal changes
• Ensure ethical conduct and protect sensitive and confidential information
• Maintaining all the records in system excel depending upon the task
• Validation of information documents
• Ascertain verification from sources as per client guidelines
• Good written and verbal communication skills (English Language)
• Analytical bent of mind
• Focused Target Oriented

Skills and attributes To qualify for the role you must have Qualification

• Finance Graduate / Post Graduate

Experience

• 1-3 years

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.