Senior Consultant

Ernst & Young LLP ( EY India )


Not disclosed

Work from Office

Full Time

Min. 3 years

Job Details

Job Description

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

Requisition Id : 1488796

As 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: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance

National :

ASU - Forensics - Investigations & Compliance :

Your key responsibilities

Technical Excellence

Fraud Monitoring Tools: Proficiency in using fraud monitoring software and tools to track and analyze global fraud incidents.

Financial Analysis: Strong skills in financial analysis, particularly in analyzing short seller reports and financial statements to identify irregularities and potential fraud indicators.

Data Analysis: Ability to collect, analyze, and interpret large datasets related to fraud incidents and trends.

Forensic Accounting: Knowledge of forensic accounting principles and techniques to investigate financial irregularities and fraudulent activities.

Risk Assessment: Understanding of risk assessment methodologies to evaluate potential fraud risks and develop appropriate response strategies.

Reporting and Documentation: Experience in preparing detailed reports and documentation of fraud incidents, including findings, recommendations, and remediation plans.

Compliance Knowledge: Familiarity with regulatory requirements and compliance standards related to fraud detection and prevention, such as Sarbanes-Oxley (SOX) Act, Anti-Money Laundering (AML) regulations, etc.

Fraud Prevention Techniques: Knowledge of fraud prevention techniques and best practices to proactively identify and mitigate fraud risks.

Advanced Excel Skills: Proficiency in Excel to manipulate and analyze large datasets, create reports, and perform financial modeling.

Critical Thinking: Strong critical thinking and problem-solving skills to assess complex fraud situations and develop effective response strategies.

Communication Skills: Effective communication skills to present findings, reports, and recommendations to stakeholders, including non-technical audiences.

Collaboration: Ability to work collaboratively with cross-functional teams, such as legal, compliance, IT, and forensic experts, to develop comprehensive fraud prevention and response plans.


Bachelor's degree in Business, Finance, Accounting, or related field. Advanced degree preferred.
Minimum of 3 years of experience in fraud monitoring, forensic analysis, or related field.
Proficient in analyzing financial reports, particularly short seller reports.
Strong understanding of fraud detection and prevention techniques.
Excellent analytical skills with the ability to translate data into actionable insights.
Effective communication skills to collaborate with diverse teams and present findings.
Detail-oriented with the ability to work independently and prioritize tasks effectively.
We are seeking a dynamic individual to join our team as a Fraud Monitoring and Analysis Specialist. In this role, you will be responsible for monitoring the global fraud landscape for large incidents and collaborating closely with the country forensic team on response strategies. Additionally, you will be tasked with analyzing short seller reports and compiling periodic reports to share with respective teams.

Monitor the global fraud landscape for significant incidents and trends.
Liaise with the country forensic team to develop and implement effective response strategies.
Analyze short seller reports to extract key insights and implications.
Prepare and deliver periodic reports to relevant teams, providing actionable recommendations.
Stay updated on industry best practices and emerging fraud trends to enhance fraud detection and prevention measures.
Collaborate with cross-functional teams to develop and implement fraud risk mitigation strategies.

What we look for

People 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 offer

With 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.

Job role

Work location

Gurugram, HR, IN, 122002


Risk Management & Compliance

Role / Category

Finance Consulting

Employment type

Full Time


Day Shift

Job requirements


Min. 3 years

About company


Ernst & Young LLP ( EY India )

Job posted by Ernst & Young LLP ( EY India )

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