Analyst – Forensics, Investigations & Compliance at EY, Gurgaon
Job Description
Summary
Ernst & Young (EY), one of the world’s leading professional services firms, is hiring an Analyst – Forensics (Investigations & Compliance) in Gurgaon, India. This is a fantastic opportunity for graduates and young professionals with 0–3 years of experience to start or grow their careers in forensic investigations, fraud detection, compliance audits, and data analytics. At EY, you’ll work with global experts, investigate complex financial transactions, and contribute to building a better working world while gaining exposure to cutting-edge forensic tools and methodologies.
Job Details at a Glance
| Job Title | Analyst – Forensics, Investigations & Compliance |
|---|---|
| Company | Ernst & Young (EY) |
| Location | Gurgaon, Haryana, India |
| Job Type | Full-time |
| Experience | 0–3 years |
| Qualifications | MBA/PGDM, CA, LLB, CS, BE/BTech, MCA, MTech, or CFE |
| Department | Forensics – Investigations & Compliance |
| Shift | Day Shift |
| Salary | Competitive (as per EY standards) |
| Requisition ID | 1638573 |
Key Responsibilities
As an EY Forensics Analyst in Gurgaon, your primary responsibilities will include:
- Examining financial and operational records to detect fraud, irregularities, and compliance breaches.
- Investigating complex transactions using forensic audit techniques and advanced data analytics.
- Preparing clear, evidence-based reports for management and regulatory authorities.
- Conducting interviews and gathering contextual information to support investigations.
- Collaborating with service line teams and subject matter experts for effective case resolution.
- Designing and implementing forensic audit programs, control frameworks, and monitoring mechanisms.
- Maintaining accurate records and validating documents through source checks.
- Ensuring compliance with ethical standards, organizational policies, and legal frameworks.
Skills & Attributes
EY is looking for candidates with:
- Strong analytical, investigative, and problem-solving skills.
- Ability to interpret and analyze large datasets to identify red flags and anomalies.
- Excellent written and verbal communication skills in English.
- High standards of integrity, ethics, and confidentiality.
- Attention to detail with the ability to work under pressure and meet deadlines.
- Collaborative mindset with the ability to work across multiple client departments.
Qualifications
To qualify for the EY Forensics Analyst role in Gurgaon, you should have:
- MBA/PGDM, CA, LLB, CS, BE/BTech, MCA, MTech, or equivalent degree.
- Certified Fraud Examiner (CFE) certification preferred.
- 0–3 years of relevant experience in forensics, compliance, audit, or investigations.
Why Join EY?
- Be part of a global network of 300,000+ professionals across 150+ countries.
- Work with leading entrepreneurs, disruptors, and visionaries.
- Access world-class training, technology, and career growth opportunities.
- Enjoy a supportive, inclusive, and flexible work environment.
- Build your career with a firm recognized as a top employer in India and worldwide.
Apply Now
Ready to kickstart your career in Forensic Investigations & Compliance at EY Gurgaon?
👉 Click here to apply directly on EY Careers
Take the first step toward becoming part of EY’s mission to build a better working world.