Consultant – Forensics (Investigations & Compliance) at EY, Gurgaon
Job Description
Summary
EY (Ernst & Young), a global leader in advisory, assurance, tax, and consulting services, is hiring a Consultant – Forensics (Investigations & Compliance) in Gurgaon, India. This role is ideal for professionals with expertise in forensic audits, investigations, corporate lending, NPA classification, fraud detection, and compliance.
As a Consultant in EY’s Forensics team, you will work on high-impact investigations, analyze complex financial transactions, and help organizations identify fraud, fund diversion, and compliance risks. If you are a CA, MBA, or CFE with strong knowledge of banking, financial services, forensic tools, and RBI regulations, this opportunity offers career growth, exposure to diverse clients, and the chance to build a career with one of the most trusted global consulting firms.
Job Details at a Glance
| Position | Consultant – Forensics (Investigations & Compliance) |
|---|---|
| Company | EY (Ernst & Young) |
| Location | Gurgaon, Haryana, India |
| Department | Forensics – Investigations & Compliance (ASU) |
| Employment Type | Full-time |
| Experience Required | 2–5 years (forensics, investigations, financial services) |
| Education | CA / MBA / CFE |
| Key Tools | SAP, Intella, forensic audit tools |
| Salary | Competitive |
| Shift | Regular business hours |
| Travel | Willingness to travel & work at client premises |
Key Responsibilities
As an EY Consultant – Forensics, your role will include:
- Conducting forensic audits and investigations including fund trail reviews, bank statement analysis, and detection of diversion/siphoning of funds.
- Identifying circular transactions, early warning signals (EWs), and fraud indicators.
- Supporting clients in fraud risk management and compliance reviews.
- Performing financial statement analysis to detect anomalies.
- Applying knowledge of corporate lending, NPA classification, and RBI circulars (including wilful defaulter guidelines and EWS frameworks).
- Using forensic tools and applications such as SAP, Intella, and other investigation software.
- Preparing clear, detailed, and actionable investigation reports.
Required Skills & Attributes
- Strong knowledge of banking & financial services regulations.
- Expertise in forensic audit techniques and compliance investigations.
- Excellent analytical, problem-solving, and financial analysis skills.
- Strong business writing, presentation, and communication skills.
- Ability to collaborate across client departments and deliver practical solutions.
- Flexibility, adaptability, and readiness to work from client locations.
Qualifications & Experience
- Professional qualifications: CA / MBA / CFE.
- 2–5 years of experience in forensic investigations, compliance, or financial services consulting.
- Hands-on experience in fund tracing, fraud detection, and forensic audit tools.
- Familiarity with RBI regulations, early warning signals, and banking compliance frameworks.
Why Join EY?
- Be part of a world-class Forensics & Investigations team.
- Gain exposure to complex financial investigations and compliance projects.
- Work with leading banks, corporates, and government clients.
- Access global learning resources, training, and certifications.
- Build a rewarding career in an inclusive, collaborative, and growth-oriented environment.
Apply Now
If you’re ready to take the next step in your consulting career and meet the qualifications, apply today to join EY’s Forensics Consulting team in Gurgaon.