Consultant - Forensics - Forensics - Investigations & Compliance

EY; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

EY in Bengaluru, India seeks a Consultant for Forensics Investigations Compliance. The role focuses on investigations, fact-finding, and building evidence-based assessments to protect client reputations.

The candidate should have a Chartered Accountant background and be adept at handling documents, policies, and external records within a consulting framework. The position emphasizes collaboration across client departments, agile problem-solving, and delivering practical forensic insights while

Qualifications

• Strong experience in investigations and fact-finding reviews.
• Experience reviewing emails, documents and policies to identify issues.
• Ability to gather intelligence from open-source and external records.
• Ability to deliver structured investigative assessments using consulting and compliance knowledge.

Responsibilities

• Conduct investigations and prepare evidence-based documentation for findings.
• Analyze findings, trace facts and support forensic investigations with clear reports.
• Provide practical, client-facing investigative services and recommendations.

Skills

Investigations

Open-source checks

Evidence-based documentation

Education

Chartered Accountant (CA)

Job description

Job Summary

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations Compliance - Bangalore

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

• Strong experience in investigations and fact-finding reviews, with a Chartered Accountant background preferred. Skilled in conducting detailed reviews of emails, documents, and policies to identify relevant issues and inconsistencies. Proficient in performing public domain checks and gathering intelligence from open-source and external records. Able to analyze findings, trace facts, and support forensic investigations with accurate, evidence-based documentation. Demonstrated ability to apply consulting and compliance knowledge to deliver structured investigative assessments.

What we look for

To qualify for the role you must have

Qualification

• charted account

Experience

• charted account 1-2 years

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.