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EY Consultant - Forensics National ASU 
India, Haryana, Gurugram 
434704310

15.07.2025

Requisition Id : 1626323


Consultant – ForensicsEY is looking for a Consultant in Forensics.
To qualify for the role you must have:1. Banking and Financial Services sector –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 forPeople 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.