Requisition id- 1751475
The prospect : Senior 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
• Hands-on experience managing end-to-end forensic audit, fraud risk assessment, and investigation engagements. Strong working knowledge of internal audit and forensic audit methodologies, with focus on control evaluation and exception analysis. Ability to perform structured analysis of transaction data, identify red flags, and document evidence-based findings. Experience in coordinating engagement execution, preparing workpapers, and supporting issue resolution through clear reporting. Preferred exposure to Big 4 environments, with relevant professional qualification such as Chartered Accountant or CFE.
Skills and attributes
To qualify for the role you must have
Qualification
• Chartered Accountant, CFE, MBA, CIA
Exp
📌 Senior Consultant (Gurugram)
🏢 EY
📍 Gurugram