Consultant - Forensics

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

Requisition Id : 1627872

Consultant – Forensics  

EY is looking for a Consultant in Forensics.   


To qualify for the role you must have: 

1.    Banking and Financial Services sector –  
Corporate Lending, NPA classification, Fraud definition, Understanding of key RBI circulars (wilful defaulter, Early warning signals, etc.) 
2.    Investigations and Forensic Audit (including experience in fund trail and bank statement analysis, identification of diversion of funds, siphoning of funds, circular transactions, early warning signals (EWs) etc.) 
3.    Financial Statement Analysis 
4.    Experience of working on various Tools and applications such as SAP, Intella, etc. 

Note: - 
•    The candidate should be based out in Delhi location, ready to work from client premises and immediate joiner. 
•    Must hold any of these qualifications (CA / MBA / CFE) 

Ideally, you’ll also have  

• Strong communication, presentation, facilitation, relationship-building and negotiation  
skills  
• Be highly flexible, adaptable, and creative  
• Willingness to travel to meet client needs  


What we look for   

People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to 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.  

What working at EY offers   

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.  

About EY  

As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2020 a reality.

Experience Level

Mid Level