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

EY; Gurugram District; On-site; INR 800,000 - 1,200,000; Full time

Benefits offered by this job

Personalized Career Journey

Investment in skills and learning opportunities

Inclusive employer culture

Job summary

EY is seeking a Consultant for Forensics in Gurugram, focusing on forensic investigations and compliance processes. The ideal candidate should have a CA qualification and must be adept at analyzing financial and operational data to identify fraud indicators.

This role requires proficiency in document review and an understanding of regulatory frameworks. EY promotes a collaborative culture with a focus on client service and personal wellbeing.

Qualifications

• Strong understanding of forensic investigations and compliance processes.
• Ability to analyze financial, operational, and transactional data.
• Proficient in conducting document review and evidence gathering.

Responsibilities

• Support complex case assessments.
• Identify anomalies, fraud indicators, and control failures.
• Support remediation and risk mitigation efforts.

Skills

Forensic investigations

Data analysis

Document review

Regulatory frameworks

Consulting methodologies

Education

CA (Chartered Accountant)

Job description

Requisition Id: 1723540

Job Title

Consultant - National - Forensics - ASU (Forensics - Investigations & Compliance) – Gurgaon

Key Responsibilities

• Strong understanding of forensic investigations and compliance processes to support complex case assessments.
• Ability to analyze financial, operational, and transactional data to identify anomalies, fraud indicators, and control failures.
• Proficient in conducting document review, evidence gathering, and factual analysis for investigative assignments.
• Working knowledge of regulatory and compliance frameworks to support remediation and risk mitigation efforts.
• Demonstrated capability to apply structured consulting methodologies in delivering accurate, data-driven forensic insights.

Qualifications

• CA (Chartered Accountant) qualification.
• Experience as per company policy.

What We Look For

• Ability to work in a collaborative manner across multiple client departments while following commercial and legal requirements.
• Practical approach to solving complex problems with insightful and practical solutions.
• Agile, curious, mindful, able to sustain positive energy, adaptable, and creative in approach.

What We Offer

• Personalized Career Journey and access to career frameworks.
• Investment in skills and learning opportunities.
• Inclusive employer culture with focus on client service and wellbeing.