Associate Consultant-Forensics-National-ASU-Forensics

Requisition Id 1638575As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.The opportunity Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonYour key responsibilitiesTechnical ExcellenceExamine financial and operational records to identify fraud, irregularities, and compliance breaches.Investigate complex transactions using forensic techniques and data analytics to detect anomalies and patterns.Prepare clear, evidence-based reports with recommendations for management or regulatory authorities.Conduct interviews and gather contextual information to support investigations.Collaborate with different service line teams and subject matter experts to bring the review to a logical conclusion.Develop and implement forensic audit programs, control frameworks, and continuous monitoring mechanisms.Ensure confidentiality, ethical conduct, and compliance with organizational policies and applicable laws.Maintain accurate records and databases (system-based and Excel), and validate information/documents through source checks.Skilled in data analytics and interpretation of large transaction datasets to identify outliers and red flags.Strong written and verbal communication skills (English).Analytical, detail-oriented, and results-driven with a focus on accuracy.High integrity, ethical standards, and ability to work under pressure to meet deadlines.Skills and attributesTo qualify for the role you must haveQualificationMBA/PGDM or equivalent or CA/LLB/CS from a recognized Institute / UniversityBE/BTech/MCA/MTech or equivalentCFEExperience1-3 years of relevant experience