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 it's your career and it's yours to build which means potential here is limitless and we'll provide you with inspiring 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 :

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

- Job Description - Consultant - Forensic Investigations Compliance Location Bengaluru / Hyderabad / Gurgaon Service Line EY Forensic Integrity Services Position Summary EY is seeking a high-performing Consultant - Forensic Investigations Compliance to support forensic investigations, fraud risk assessments, compliance reviews, and regulatory matters across a diverse portfolio of client engagements. The ideal candidate will be an MBA (preferred) with strong analytical and presentation skills, capable of transforming complex datasets into meaningful business insights and investigative findings.



The role requires individuals with an investigative mindset, strong risk and compliance understanding, and the ability to communicate findings effectively through executive-ready presentations and reports. The successful candidate will work closely with Managers and Senior Managers on investigations, compliance reviews, fraud risk engagements, whistleblower matters, and forensic consulting assignments.
- Forensic Investigations: Support the execution of forensic investigations involving: Employee misconduct; Fraud and financial irregularities; Bribery and corruption; Conflict of interest reviews; Procurement and vendor-related investigations; Compliance and ethics-related matters.
- Evidence gathering and analysis: Gather, analyse, validate, and document evidence from multiple sources.
- Pattern identification: Identify patterns, anomalies, control weaknesses, and potential misconduct indicators.
- Interviews and procedures: Assist in interviews, fact-finding exercises, and investigative procedures.
- Case management: Support case management activities and issue resolution throughout the investigation lifecycle.
- Compliance Risk Reviews: Support compliance reviews and forensic risk assessments across client engagements. Evaluate internal controls, governance frameworks, and compliance processes. Identify fraud risk indicators and control gaps. Assess adherence to policies, regulations, and industry standards. Contribute to remediation recommendations and risk mitigation strategies.
- Data Analysis Business Insights: Analyse structured and unstructured data to identify trends, anomalies, and risk indicators. Convert complex information into clear and actionable insights. Develop dashboards, visualisations, and management reports. Support forensic data analytics and investigative reviews. Present findings in a concise and business-oriented manner.
- Reporting Documentation: Prepare high-quality: Investigation reports; Working papers; Risk assessment reports; Executive summaries; Client presentations; Board and management updates.



Maintain accurate documentation supporting investigative conclusions and observations. Ensure workpapers meet quality and defensibility requirements.
- Stakeholder Management: Collaborate with cross-functional client teams, legal counsel, compliance functions, and internal stakeholders. Participate in client meetings and discussions. Deliver insights and findings through professional presentations and written reports.

Qualifications Experience
- Education: MBA from a reputed institution (Preferred)
- Degree in Commerce, Finance, Accounting, Business Administration, Economics, Engineering, Law, or related disciplines
- Experience: 2-5 years of relevant experience in: Forensic investigations; Risk consulting; Compliance reviews; Internal audit; Fraud risk management; Business investigations; Corporate compliance

Required Skills
- Investigative Risk Management Skills
- Forensic investigations
- Fraud risk assessment
- Regulatory compliance
- Internal controls evaluation
- Root cause analysis
- Analytical Skills
- Presentation Communication Skills
- Microsoft Excel (Advanced)
- Microsoft PowerPoint
- Power BI (Preferred)
- Data visualisation tools (Preferred)

Location

Bengaluru / Hyderabad / Gurgaon

Preferred Qualifications

- MBA (Preferred)
- Bachelors degree in Business Administration, Commerce, Finance, Economics, Engineering, Statistics, or a related discipline
- Experience in Risk Advisory, Internal Audit, Compliance Reviews, Forensic Investigations, Fraud Risk Management, Governance, Risk Compliance (GRC), Corporate Investigations, Business Consulting

Ideal Candidate Profile
- Be an MBA-qualified (preferred) with a strong interest in forensic investigations and compliance.
- Demonstrate excellent presentation and communication skills.
- Have experience articulating complex data into meaningful insights and business recommendations.
- Possess strong analytical and problem-solving capabilities.
- Have exposure to risk, governance, compliance, internal audit, or forensic consulting environments.
- Be comfortable working on multiple engagements and managing competing priorities.
- Exhibit a high level of professional scepticism, integrity, and attention to detail.

Key Skills

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📌 Consultant - ASU - Forensics - Investigations & Compliance (Karnataka)
🏢 EY
📍 Karnataka