Associate Consultant – Forensics (Investigations & Compliance) | EY Careers Gurugram

Job Description

Summary

EY (Ernst & Young), a global leader in assurance, advisory, tax, and transaction services, is seeking an Associate Consultant – Forensics (Investigations & Compliance) in Gurugram, India. This is a great opportunity for professionals with strong analytical, compliance, and investigative skills who want to grow in the Forensics & Risk Advisory domain.

At EY, you will contribute to fraud investigations, compliance reviews, background checks, and regulatory verifications while building expertise in risk management and corporate governance. With access to global clients, advanced tools, and career development opportunities, this is your chance to grow with one of the most respected professional services firms in the world.

Job Details at a Glance

Key Responsibilities

As an EY Associate Consultant – Forensics in Gurugram, you will:

• Maintain accurate records in internal systems and Excel as per engagement requirements
• Validate information and documents in line with client guidelines
• Conduct verification checks through HR, institutes, universities, and other sources
• Follow up via calls and emails to close investigations and collect supporting documents
• Coordinate with verification sources and update internal databases
• Complete compliance and verification checks within defined timelines
• Collaborate with other operational departments for issue resolution and closures
• Communicate effectively in English (written and verbal) with stakeholders
• Apply analytical thinking and problem-solving to deliver accurate results
• Meet targets while maintaining quality and compliance standards

Skills & Attributes

• Strong communication and documentation skills
• Analytical and detail-oriented approach
• Target-driven and focused work style
• Collaboration skills to work across departments
• Problem-solving ability with a compliance mindset

Qualifications & Experience

• Graduate/Postgraduate in Business, Finance, or related fields
• 4+ years of relevant experience in:
  • Market Research
  • Company Profiling
  • Secondary Research
  • Transformation projects in the banking/financial domain (preferred)
• Knowledge of business requirement gathering, stakeholder management, and solution traceability is an advantage

Why Join EY Forensics – Gurugram?

• Work on high-impact forensic investigations and compliance projects
• Collaborate with global clients and industry leaders
• Access cutting-edge forensic tools and methodologies
• Join a culture focused on innovation, inclusion, and professional growth
• Build a personalized career journey with mentorship and training
• Be part of EY’s mission to build a better working world

Apply Now

Ready to accelerate your career with EY Forensics Gurugram? Apply directly through the official EY careers portal:

👉 Apply Now at EY Careers