Consultant - Forensics - National - ASU - Forensics - Investigations And Compliance - Gurgaon

EY; Gurugram District; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

EY is seeking a Consultant-National-Forensics-ASU in Gurgaon to support investigations and compliance projects with strong accounting and forensic data analysis. You will work within EY's Forensics - Investigations & Compliance practice on national scope engagements, collaborating across client departments to deliver evidence-based findings.

The role emphasizes technical excellence in financial scrutiny, documentation, and case support, with opportunities to contribute to risk management and

Qualifications

• Bachelor of Commerce or equivalent degree in business.
• Bachelor of Business Administration or MBA preferred.
• Master of Commerce or MBA qualification is advantageous.
• Role requires audit exposure and commercial understanding.

Responsibilities

• Analyse financial records and journal entries for forensic review.
• Support investigations and compliance assessments with data examination.
• Prepare evidence-based workpapers and reports for case substantiation.
• Assist in forensic assignments involving financial scrutiny and testing.

Skills

Strong accounting knowledge

Forensic investigations experience

Analytical skills

Collaboration across client depts

Education

Bachelor of Commerce

Bachelor of Business Administration

Master of Commerce

Master of Business Administration

Job description

Job Description:

The opportunity

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

National

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

• Strong accounting knowledge with the ability to analyze financial records, journal entries, and transaction patterns for forensic review. Demonstrated capability in supporting investigations and compliance assessments through detailed data examination and documentation. Proficient in applying general consulting skills to structure findings, identify anomalies, and support case analysis. Experienced in preparing clear, evidence-based workpapers and reports to substantiate investigative observations. Able to assist in forensic assignments involving financial scrutiny, control assessment, and compliance-related testing.

Skills and attributes

To qualify for the role you must have

Qualification

• Bachelor of Commerce
• Bachelor of Business Administration
• Master of Commerce
• Master of Business Administration

Experience

• audit

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

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.

EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

Join us in shaping the future with confidence.