EY Gurugram Hiring Consultant – Forensics: Key Role in Investigations and Compliance
Table of Contents
- Job Snapshot
- Role Focus
- Key Responsibilities
- Eligibility Requirements
- What EY Looks For
- Why This Role Is Important
- Professional Takeaway
EY has opened a role for Consultant – Forensics – National – ASU – Forensics, Investigations & Compliance in Gurugram, offering a strong opportunity for professionals with experience in banking, fraud investigation, and forensic audit. The position is aimed at candidates who can support complex investigations, compliance reviews, and financial analysis in a consulting environment.
Job Snapshot
Role Focus
The role is built around forensic investigations and compliance work, particularly within the banking and financial services sector. EY notes that the consultant should understand areas such as corporate lending, NPA classification, fraud definition, RBI circulars, wilful defaulters, and early warning signals. The work also includes financial analysis, fund trail review, and detection of diversion or siphoning of funds.
Key Responsibilities
The position involves handling work such as:
- Conducting or supporting fraud investigations.
- Analyzing bank statements and fund trails.
- Identifying circular transactions and suspicious flows.
- Reviewing financial statements and transactional data.
- Supporting compliance reviews and forensic audit assignments.
- Using tools such as SAP and Intella in investigations.
EY’s forensic practice also emphasizes work on regulatory and risk-related matters, with a practical problem-solving approach and the ability to deliver clear, insightful recommendations.
Eligibility Requirements
To qualify for the role, candidates should have:
- Experience in banking and financial services.
- Knowledge of corporate lending, NPAs, fraud indicators, and RBI circulars.
- Background in investigations and forensic audit.
- Skills in financial statement analysis.
- Familiarity with tools like SAP and Intella.
The role requires any one of the following qualifications: CA, MBA, or CFE. EY also appears to prefer candidates who can immediately join and who are based in or around the Delhi-Gurugram region.
What EY Looks For
Besides technical qualifications, EY highlights the need for:
- Strong communication and presentation skills.
- Relationship-building and negotiation ability.
- Flexibility and adaptability.
- Willingness to travel for client needs.
- A collaborative work style across multiple client departments.
This makes the job suitable not only for investigators but also for professionals who can communicate findings effectively in a consulting environment.
Why This Role Is Important
Forensic consulting roles in firms like EY are highly relevant in today’s regulatory environment because they sit at the intersection of fraud prevention, compliance, financial scrutiny, and litigation support. For candidates with experience in banking or audit, this role offers exposure to high-value investigations and client-facing work.
The position is also a strong career step for professionals aiming to build a profile in:
- Forensic accounting.
- Internal investigations.
- Regulatory compliance.
- Financial crime analytics.
- Fraud risk management.
Professional Takeaway
EY’s Consultant – Forensics opening in Gurugram is a specialized opportunity for candidates with strong analytical skills and relevant sector experience. The post is particularly attractive for CA, MBA, or CFE professionals with hands-on exposure to banking fraud, fund trail analysis, and compliance reviews.
Because the role is client-facing and investigation-heavy, applicants should present a strong mix of technical knowledge, reporting ability, and practical judgment
Official Notification: https://careers.ey.com/ey/job/Gurugram-Consultant-Forensics-National-ASU-Forensics-Investigations-&-Compliance-Gurgaon-HR-122003/1391122733/
