Forensics Consultant

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

Job summary

EY in Gurgaon is seeking a Consultant-National-Forensics-ASU in Forensics - Investigations & Compliance. The role focuses on assessing governance, controls, and data insights to safeguard reputations and support regulatory compliance.

Fresh CA candidates will contribute to investigations, anti-fraud efforts, and remediation planning while collaborating across client departments. The position offers exposure to diverse engagements within EY’s Forensic & Integrity Services, with growth potential

Qualifications

• Strong understanding of internal audit and forensic investigation methodologies to support compliance and risk detection.
• Experience in conducting forensic reviews, control assessments, and investigative procedures within regulated environments.

Responsibilities

• Strong understanding of internal audit and forensic investigation methodologies to support compliance and risk detection.
• Ability to analyze financial records, transaction patterns, and operational data to identify anomalies and potential fraud indicators.

Skills

Chartered Accountant

Education

CA (Chartered Accountant)

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 - 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

• Strong understanding of internal audit and forensic investigation methodologies to support compliance and risk detection. Ability to analyze financial records, transaction patterns, and operational data to identify anomalies and potential fraud indicators. Experience in conducting forensic reviews, control assessments, and investigative procedures within regulated environments. Proficient in applying consulting frameworks to document findings, assess root causes, and support remediation efforts. Knowledge of compliance requirements and investigative best practices to strengthen internal controls and reduce fraud risk.

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

• chartered accountant

Experience

• Fresher CA

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.