Forensics Manager - Investigations and Compliance

Ernst & Young LLP ( EY India ); Gurugram District; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

EY India is seeking a Manager - Forensics to join the National ASU for Forensics - Investigations & Compliance in Gurgaon. You will lead forensic investigations, apply regulatory frameworks, and guide cross‑functional teams to deliver actionable insights and remediation strategies.

The role demands strong technical excellence, project leadership, and the ability to deliver high-quality outcomes within a collaborative, fast-paced environment.

Qualifications

• MBA required.
• 3+ years experience in Business Intelligence.
• 4+ years experience in Product Management.

Responsibilities

• Applies forensic investigation methodologies and maintains chain-of-custody protocols.
• Conducts structured research of financial records to detect fraud and irregularities.
• Assesses control gaps and designs remediation approaches under regulatory frameworks.
• Uses consulting frameworks to scope investigations, define hypotheses, and provide actionable recommendations.
• Oversees investigation workstreams to ensure rigor and quality of deliverables.

Skills

MBA

Business Intelligence

Product Management

Education

MBA

Job description

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Requisition Id: 1757003

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 it’s your career and ‘It’s 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

The opportunity : Manager-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 Applies forensic investigation methodologies, including evidence identification, preservation, and chain-of-custody protocols.
• Conducts structured research and analysis of financial records, transactions, and documentary evidence to detect fraud, misconduct, and irregularities.
• Applies regulatory and compliance frameworks to assess control gaps and design practical remediation approaches.
• Uses general consulting frameworks to scope investigations, define hypotheses, and convert findings into actionable recommendations.
• Provides technical oversight of investigation workstreams to ensure methodological rigor and quality of deliverables.

Skills and attributes

• Qualification Master of Business Administration
• Experience Business Intelligence (3+ years)
• Product Management (4+ years)

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.