Job Summary

The Opportunity

Senior - Investigations Compliance - Hyderabad

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

- Proven experience in conducting investigations, including anti-bribery and anti-corruption reviews, whistleblower case assessments, and related forensic procedures.



Strong capability in leveraging data analytics to identify anomalies, patterns, and potential compliance risks across casework. Hands-on expertise in performing public domain searches and gathering evidence from multiple sources to support investigations. Ability to independently execute forensic projects with strong attention to detail and sound case documentation. Skilled in managing stakeholders effectively through structured coordination, issue tracking, and timely progress updates.

What you must have

- Chartered accountant
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration

Experience

- 3+ years of experience in forensic investigations

What we look for

People with the ability to work in a team-oriented 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Senior Consultant (Hyderabad)
🏢 EY
📍 Hyderabad