Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

As an Associate Consultant in the National-Forensics-ASU team at EY, your role involves examining financial and operational records to identify fraud, irregularities, and compliance breaches. You will be responsible for investigating complex transactions using forensic techniques and data analytics to detect anomalies and patterns. Your key responsibilities include: - 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. To qualify for this role, you must have: Qualifications: - MBA/PGDM or equivalent or CA/LLB/CS from a recognized Institute / University - BE/BTech/MCA/MTech or equivalent - CFE Experience: - 1-3 years of relevant experience EY offers a personalized Career Journey and the chance to tap into the resources of our career frameworks to better understand your roles, skills, and opportunities. The company is committed to being an inclusive employer and strives to achieve the right balance for its people, enabling them to deliver excellent client service while focusing on their career and wellbeing. If you have the ability to work collaboratively, solve complex problems, and deliver practical solutions, along with being agile, curious, mindful, and adaptable, EY invites you to join in building a better working world by applying for this position.,