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 qualified self.
The opportunity: Senior 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
- Strong proficiency in forensic investigations, compliance reviews, and advisory work across complex business environments. Demonstrated ability to analyze financial, operational, and transactional data to identify anomalies, risks, and control gaps.
Experience in supporting fraud detection, misconduct investigations, and regulatory or policy compliance assessments. Sound understanding of investigative methodologies, evidence gathering, and documentation to maintain audit-ready workpapers. Capable of leveraging structured consulting approaches to deliver clear, defensible, and technically accurate forensic findings.
Skills and attributes To qualify for the role you must have Qualification
- Bachelor of Technology in Computer Science
Experience
- Financial Analysis (3 years)
- Technical Writing (2 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.
Role: Risk Management &
- Compliance - Other,
Industry Type: Banking,
Department: Risk Management &
- Compliance,
Employment Type: Full Time, Permanent
Role Category: Risk Management &
- Compliance - Other
Education
UG: Any Graduate
PG: Any Postgraduate read more
Key Skills
Skills highlighted with ‘‘ are preferred keyskills
Agile
Capital MarketsFinancial AnalysisComplianceForensicsLegal CounselLegalTechnical WritingForensic InvestigationsCounselOrganizational DesignPolicy ComplianceFraud Detection
📌 Senior Forensics Consultant (Bengaluru)
🏢 EY
📍 Bengaluru