Consultant – Forensics | EY India | Investigations & Compliance – Gurgaon
Job Description
Summary
EY India is seeking a Consultant – Forensics (Investigations & Compliance) for its National ASU Forensics team in Gurgaon (Gurugram). This role is ideal for professionals skilled in verification, background checks, document validation, and due diligence. As part of EY’s Forensic & Integrity Services, you’ll work with global clients to assess compliance risks, validate information, and support integrity-driven decision-making.
Join EY Forensics Gurgaon to develop your expertise, work with industry leaders, and contribute to building a better working world where ethics and accuracy matter.
Job Details at a Glance
| Job Title | Consultant – Forensics – Investigations & Compliance |
|---|---|
| Company | EY (Ernst & Young) |
| Department | National – ASU – Forensics |
| Location | Gurgaon (Gurugram), India |
| Other Locations | Primary Location Only |
| Experience Required | 4+ Years |
| Educational Qualification | Graduate / Postgraduate |
| Skills Required | Document Validation, Due Diligence, Market Research, Company Profiling, Secondary Research, Verification Coordination |
| Employment Type | Full-time |
| Salary | Competitive |
| Requisition ID | 1642792 |
| Date Posted | October 9, 2025 |
About EY Forensics
EY’s Forensic & Integrity Services help organizations detect, investigate, and prevent fraud, compliance violations, and reputational risks. The Forensics Consulting team in Gurgaon supports clients across industries by performing due diligence, data validation, and investigation services that enhance trust and transparency in business operations.
Key Responsibilities
As a Consultant – Forensics at EY Gurgaon, your primary responsibilities include:
- Maintaining and updating verification and record systems using Excel and internal databases.
- Performing document validation and verification as per client guidelines.
- Conducting background and reference checks through calls, emails, and direct communication with HR SPOCs, institutes, and universities.
- Coordinating with verification sources to ensure timely closure of checks.
- Collaborating with internal operations teams to resolve pending verifications.
- Managing multiple assignments while maintaining accuracy and adherence to timelines.
- Displaying strong analytical, communication, and coordination skills.
Required Skills and Attributes
- Excellent verbal and written communication in English.
- Analytical mindset with attention to detail.
- Strong coordination and follow-up abilities.
- Target-oriented, organized, and self-motivated.
- Proficiency in Microsoft Office (Excel, Word, Outlook).
- Ability to manage sensitive data with confidentiality.
Qualifications
- Education: Graduate / Postgraduate (any discipline).
- Experience: Minimum 4 years in market research, company profiling, document verification, or forensic support.
- Prior exposure to banking transformation or compliance projects is a plus.
- Experience in requirement traceability, stakeholder management, and business documentation is advantageous.
What EY Looks For
EY values professionals who are:
- Collaborative and capable of working across diverse teams.
- Analytical problem-solvers with a practical approach.
- Curious, agile, and resilient, with the ability to sustain positive energy.
- Innovative and ethical, dedicated to building client trust through excellence.
Why Join EY
- Work for a global leader in assurance, tax, transaction, and advisory services.
- Gain exposure to international investigations and compliance frameworks.
- Access EY’s career development programs and continuous learning resources.
- Thrive in an inclusive culture that values well-being, growth, and collaboration.
- Contribute to EY’s vision of building a better working world for clients and communities.
Apply Now
If you’re ready to advance your career in Forensic Investigations and Compliance, don’t wait!
👉 Apply Now on EY Careers