Consultant – Forensics (Investigations & Compliance) | EY Careers Gurugram
Job Description
Summary
EY (Ernst & Young), a global leader in professional services, is hiring a Consultant – Forensics (Investigations & Compliance) in Gurugram. This exciting opportunity is ideal for professionals with experience in forensic audit, financial investigations, compliance, and fraud risk management. In this role, you will work on corporate lending, NPA classification, fraud investigations, forensic audits, and financial statement analysis, leveraging tools like SAP and Intella.
If you have a background in CA, MBA, or CFE, strong analytical skills, and are passionate about forensic consulting, this role at EY India is your chance to build a rewarding career in one of the most in-demand consulting domains.
Job Details at a Glance
| Job Title | Consultant – Forensics (Investigations & Compliance) |
|---|---|
| Company | EY (Ernst & Young) |
| Location | Gurugram, Haryana |
| Job Type | Full-time, Permanent |
| Shift | Day Shift |
| Experience Required | 2–5 years (Forensics/Investigations/Banking/Compliance) |
| Education | CA / MBA / CFE |
| Tools | SAP, Intella, MS Office |
| Requisition ID | 1638598 |
Key Responsibilities
As a Consultant – Forensics at EY Gurugram, you will:
- Conduct forensic audits, investigations, and compliance reviews.
- Analyze corporate lending, NPA classification, fraud definitions, and key RBI circulars (including willful defaulters, early warning signals).
- Perform fund trail and bank statement analysis to identify diversion or siphoning of funds, circular transactions, and fraud risks.
- Carry out financial statement analysis for risk and fraud detection.
- Work with forensic tools like SAP, Intella, and other applications.
- Prepare detailed investigation reports and client presentations.
- Work from client premises as required and travel to meet project needs.
Skills & Attributes
- Strong knowledge of forensic investigations, compliance, and fraud detection.
- Excellent analytical, research, and report writing skills.
- Strong presentation, facilitation, and relationship-building skills.
- Flexible, adaptable, and creative problem-solver.
- Ability to work collaboratively across multidisciplinary teams.
Qualifications
- CA / MBA / CFE required.
- Prior experience in banking, financial services, or consulting preferred.
- 2–5 years of relevant experience in forensic audit, compliance, and investigations.
What EY Offers
At EY India, you’ll gain:
- Exposure to complex forensic investigations and compliance projects.
- A supportive, inclusive, and collaborative workplace.
- Opportunities for career growth and professional certifications.
- Flexible work arrangements with client exposure.
- A chance to work with global teams and top industry experts.
Apply Now
Ready to advance your career in Forensic Consulting with EY? Take the next step today.