Forensics Consultant
Ernst Young · Gurugram · onsite · Posted 43d ago
Undisclosed2–5 yrsfulltimeSourced from
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About this role
Job Summary
The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon
Responsibilities - Strong capability in conducting risk-based compliance audits focused on ABAC, third-party risks, gifts and hospitality, conflicts of interest, donations, sponsorships, government interactions and expense claims, while also supporting forensic investigations into fraud, bribery, corruption, misconduct and policy violations.
- Experienced in applying structured consulting approaches to assess allegations, transaction patterns, and fraud-related risks.
- Able to prepare clear, accurate, and defensible investigative reports based on facts, data, and relevant documentation.
- Working knowledge of forensic methodologies, case management, and collaboration across cross-functional stakeholders during investigations.
- Chartered Accountant
- Finance
- 1-3
- Internal Audit experience
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.
Sourced from naukri
Skills
legal counselAgilecounselForensicsOrganizational Designcase managementforensic investigationsauditsaccountantHospitalityCapital MarketsInternal AuditLegalChartered Accountantcompliancefinance
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
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At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
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