Job Summary

The chance: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon.

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 specialists 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
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 explicit reporting. Preferred exposure to Big 4 environments, with relevant professional qualification such as Chartered Accountant or CFE.

Qualifications
Chartered Accountant, CFE, MBA, CIA

Experience
2 - 3 years of experience

What we look for

People with the ability to work in a cooperative 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.

📌 Senior Forensics Consultant Gurugram
🏢 EY
📍 Gurugram