Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Gurgaon

Job title: Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Gurgaon

Company: EY


Job description: Requisition Id : 1575480As 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 it’s your career and ‘It’s 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 : Consultant-National-Forensics-ASU – Forensics – Investigations & Compliance – GurgaonYour key responsibilitiesTechnical ExcellenceExamine financial documents to identify fraudulent activities
Investigate complex financial transactions and create reports of findings
Perform audits of financial transactions and account details to ensure compliance with laws and regulations
Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
Interview individuals to gather information and understand the context of specific transactions
Collaborate with legal teams to prepare for court proceedings and provide expert testimony
Develop and implement forensic audit programs and control systems
Stay updated with the latest auditing techniques and methods, and relevant legal changes
Ensure ethical conduct and protect sensitive and confidential information
Maintaining all the records in system & excel depending upon the task.
Validation of information & documents.
Ascertain verification from sources as per client guidelines.
Good written and verbal communication skills (English Language)
Analytical bent of mind.
Focused
Target OrientedSkills and attributesTo qualify for the role you must have
Qualification0-3 years experience in forensics auditExperienceChartered Accountant/ MBA Finance/ CFEWhat we look forPeople with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.What we offerWith more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities.EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people – enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing.If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.Join us in building a better working world. Apply now.

Expected salary:

Location: Gurgaon, Haryana

Job date: Fri, 17 Jan 2025 23:56:10 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck