Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

EY; Gurugram District; On-site; INR 700,000 - 900,000; Full time

Job summary

EY Gurgaon seeks an Associate Consultant – National – Forensics – Investigations & Compliance to join EY Forensic & Integrity Services. The role supports ABAC compliance audits and investigations, identifies red flags, and coordinates with Compliance, Internal Audit, Finance, Legal and HR teams, ensuring confidentiality and rigorous documentation.

The ideal candidate possesses a post‑graduate Finance qualification with 0–2 years of related experience and strong analytical, collaborative and

Qualifications

• Post‑graduate qualification in Finance.
• 0–2 years of related experience.
• Ability to work collaboratively across multiple client departments and maintain commercial and legal compliance.
• Practical problem‑solving skills with a focus on delivering insightful and actionable solutions.
• Adaptive, curious, mindful and capable of sustaining positive energy.

Responsibilities

• Support the execution of ABAC compliance audits and forensic investigations through document review, transaction testing, third‑party due diligence checks, expense claim review, data analysis, evidence collation and preparation of audit workpapers.
• Identify red flags related to bribery, corruption, conflicts of interest, gifts and hospitality, vendor payments, government interactions and policy violations.
• Coordinate with Compliance, Internal Audit, Finance, Legal and HR teams for information gathering, issue tracking and remediation follow‑up while maintaining confidentiality, integrity, professional skepticism and strong documentation discipline.

Skills

Finance knowledge

Education

Post-graduate qualification in Finance

Job description

Associate Consultant – National – Forensics – Investigations & Compliance – Gurgaon

As a member of EY Forensic & Integrity Services, you will help organizations protect and restore their enterprise and financial reputation by investigating facts, resolving disputes and managing regulatory challenges.

Your Key Responsibilities

• Support the execution of ABAC compliance audits and forensic investigations through document review, transaction testing, third‑party due diligence checks, expense claim review, data analysis, evidence collation and preparation of audit workpapers.
• Identify red flags related to bribery, corruption, conflicts of interest, gifts and hospitality, vendor payments, government interactions and policy violations.
• Coordinate with Compliance, Internal Audit, Finance, Legal and HR teams for information gathering, issue tracking and remediation follow‑up while maintaining confidentiality, integrity, professional skepticism and strong documentation discipline.

Skills and Attributes

• Post‑graduate qualification in Finance.
• 0–2 years of related experience.
• Ability to work collaboratively across multiple client departments and maintain commercial and legal compliance.
• Practical problem‑solving skills with a focus on delivering insightful and actionable solutions.
• Adaptive, curious, mindful and capable of sustaining positive energy.

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.

What We Offer

EY is committed to providing a personalized Career Journey, investing in skills and learning, and fostering an inclusive and supportive workplace. You will have access to market‑leading resources, technology and opportunities for growth.