Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EYGurgaon, Haryana, India • Delhi, India
Posted August 24, 2025
Full Time
About the Company
EY is a global leader in assurance, tax, transaction, and advisory services, committed to inclusivity and employee development.
Job Description
EY is seeking a Consultant in Forensics to join their National team. The role involves investigating and complying with financial regulations, primarily focusing on bank trail analysis and fraud detection. The consultant will be based in Delhi and needs to possess relevant qualifications such as CA, MBA, or CFE. EY prioritizes a client-centric approach and offers flexible working arrangements and investment in career development.
Requirements
- Banking and Financial Services sector expertise
- Investigations & Forensic Audit experience
- Understanding of key RBI circulars (wilful defaulter, early warning signals)
- Financial Statement Analysis skills
- Practical problem-solving and communication skills
Benefits
- Competitive salary
- Flexible working arrangements
- Opportunity for career development