Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

Requisition Id: 1730267

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 : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

National :

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. 

Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

Technical Excellence

• Job Description – Consultant – Forensic Investigations & Compliance Location Bengaluru / Hyderabad / Gurgaon Service Line EY Forensic & Integrity Services Position Summary EY is seeking a high-performing Consultant – Forensic Investigations & Compliance to support forensic investigations, fraud risk assessments, compliance reviews, and regulatory matters across a diverse portfolio of client engagements. The ideal candidate will be an MBA (preferred) with strong analytical and presentation skills, capable of transforming complex datasets into meaningful business insights and investigative findings. The role requires individuals with an investigative mindset, strong risk and compliance understanding, and the ability to communicate findings effectively through executive-ready presentations and reports. The successful candidate will work closely with Managers and Senior Managers on investigations, compliance reviews, fraud risk engagements, whistleblower matters, and forensic consulting assignments. Key Responsibilities Forensic Investigations Support the execution of forensic investigations involving: Employee misconduct Fraud and financial irregularities Bribery and corruption Conflict of interest reviews Procurement and vendor-related investigations Compliance and ethics-related matters Gather, analyse, validate, and document evidence from multiple sources. Identify patterns, anomalies, control weaknesses, and potential misconduct indicators. Assist in interviews, fact-finding exercises, and investigative procedures. Support case management activities and issue resolution throughout the investigation lifecycle. Compliance & Risk Reviews Support compliance reviews and forensic risk assessments across client engagements. Evaluate internal controls, governance frameworks, and compliance processes. Identify fraud risk indicators and control gaps. Assess adherence to policies, regulations, and industry standards. Contribute to remediation recommendations and risk mitigation strategies. Data Analysis & Business Insights Analyse structured and unstructured data to identify trends, anomalies, and risk indicators. Convert complex information into clear and actionable insights. Develop dashboards, visualisations, and management reports. Support forensic data analytics and investigative reviews. Present findings in a concise and business-oriented manner. Reporting & Documentation Prepare high-quality: Investigation reports Working papers Risk assessment reports Executive summaries Client presentations Board and management updates Maintain accurate documentation supporting investigative conclusions and observations. Ensure workpapers meet quality and defensibility requirements. Stakeholder Management Collaborate with cross-functional client teams, legal counsel, compliance functions, and internal stakeholders. Participate in client meetings and discussions. Deliver insights and findings through professional presentations and written reports. Required Qualifications Education MBA from a reputed institution (Preferred) Degree in Commerce, Finance, Accounting, Business Administration, Economics, Engineering, Law, or related disciplines Experience 2–5 years of relevant experience in: Forensic investigations Risk consulting Compliance reviews Internal audit Fraud risk management Business investigations Corporate compliance Required Skills Investigative & Risk Management Skills Forensic investigations Fraud risk assessment Regulatory compliance Internal controls evaluation Root cause analysis Evidence gathering and validation Issue identification and resolution Risk assessment methodologies Analytical Skills Strong data analysis capabilities Ability to interpret large datasets and identify insights Critical thinking and problem-solving skills Investigative mindset with attention to detail Presentation & Communication Skills Excellent PowerPoint and presentation development skills Ability to convert data into impactful business insights Strong report-writing and documentation skills Executive communication and storytelling ability Experience preparing client-facing deliverables Technology Skills Microsoft Excel (Advanced) Microsoft PowerPoint Power BI (Preferred) Data visualisation tools (Preferred) Preferred Candidate Profile The ideal candidate will: Be an MBA with a strong interest in forensic investigations and compliance. Demonstrate excellent presentation and communication skills. Have experience articulating complex data into meaningful insights and business recommendations. Possess strong analytical and problem-solving capabilities. Have exposure to risk, governance, compliance, internal audit, or forensic consulting environments. Be comfortable working on multiple engagements and managing competing priorities. Exhibit a high level of professional scepticism, integrity, and attention to detail. Success Factors ? Strong presentation and storytelling skills ? Ability to transform data into actionable insights ? Risk and compliance consulting experience ? Strong report writing and documentation capability ? Investigative mindset and analytical thinking ? Client-facing communication skills ? Team-oriented with strong stakeholder management capability Ideal Target Talent Pool: MBA candidates from Risk Consulting, Internal Audit, Compliance, Corporate Investigations, Governance & Risk, Big 4 advisory practices, and consulting firms with experience in forensic, compliance, or risk-related engagements. Provide your feedback on BizChat You said: I am hiring for consultant level role for a position preferably MBAs who have good presentation skills artiulating data into insights and risk professionals Copilot said: Copilot Job Description – Consultant – Forensic Investigations, Risk & Compliance EY Forensic & Integrity Services Role: Consultant Location: Bengaluru / Hyderabad / Gurgaon About the Role EY is looking for a dynamic and analytically driven Consultant to join its Forensic & Integrity Services practice. The role is suited for professionals with a background in risk consulting, compliance, internal audit, investigations, fraud risk management, or corporate governance, preferably with an MBA qualification. The ideal candidate should possess strong presentation and communication skills, with the ability to analyse data, identify key risks and trends, and articulate findings through impactful reports and executive-level presentations. The individual will support forensic investigations, compliance reviews, fraud risk assessments, and regulatory engagements across a diverse client portfolio. Key Responsibilities Forensic Investigations & Compliance Reviews Support forensic investigations involving employee misconduct, fraud, policy violations, conflict of interest, procurement irregularities, and compliance breaches. Assist in gathering, analysing, and validating evidence from various sources to support investigative findings. Conduct background research, fact-finding exercises, and issue assessments. Participate in case management activities and support engagement teams in delivering timely and defensible outcomes. Risk & Compliance Advisory Support compliance assessments, fraud risk reviews, and governance evaluations. Identify control weaknesses, process gaps, and risk indicators. Assess adherence to organisational policies, regulatory requirements, and industry standards. Contribute to the development of practical remediation and risk mitigation recommendations. Data Analytics & Business Insights Analyse structured and unstructured data to identify trends, anomalies, and potential risk indicators. Translate complex datasets into meaningful business insights and management actions. Prepare data visualisations, dashboards, and executive-ready presentations. Support forensic data analytics and risk assessment activities. Reporting & Documentation Prepare high-quality: Investigation reports Risk assessment reports Working papers Executive summaries Client presentations Steering Committee and Board updates Maintain comprehensive documentation supporting investigative procedures and conclusions. Ensure all deliverables meet EY quality and documentation standards. Stakeholder Management Work closely with client stakeholders, engagement teams, legal counsel, and compliance professionals. Participate in client meetings, workshops, and status discussions. Present observations, insights, and recommendations clearly and confidently. Preferred Qualifications MBA (Preferred) Bachelor's degree in Business Administration, Commerce, Finance, Economics, Engineering, Statistics, or a related discipline Experience 2–5 years of relevant experience in one or more of the following areas: Risk Advisory Internal Audit Compliance Reviews Forensic Investigations Fraud Risk Management Governance, Risk & Compliance (GRC) Corporate Investigations Business Consulting Key Skills Risk & Investigation Skills Forensic investigations Fraud risk assessment Compliance reviews Internal controls evaluation Root cause analysis Risk identification and mitigation Evidence review and validation Analytical Skills Strong analytical and problem-solving capabilities Ability to identify patterns, themes, and anomalies within data Experience synthesising large datasets into actionable insights High attention to detail and professional scepticism Presentation & Communication Skills Excellent PowerPoint presentation skills Strong business storytelling and executive communication capabilities Ability to articulate data-driven insights to senior stakeholders Strong report-writing and documentation skills Experience creating client-ready deliverables and management presentations Technology Skills Advanced Microsoft Excel Microsoft PowerPoint Power BI (preferred) Data visualisation and reporting tools (preferred) Ideal Candidate Profile We are seeking professionals who: Are MBA-qualified (preferred) with a strong interest in risk, compliance, and investigations. Have excellent presentation and communication skills. Can convert data into compelling insights, themes, and recommendations. Demonstrate a strong understanding of risk management and control frameworks. Are comfortable working in a fast-paced consulting environment. Exhibit strong stakeholder management and client-facing skills. Possess a structured and investigative mindset with strong attention to detail.

Skills and attributes

To qualify for the role you must have
Qualification

• MBA

Experience

• Business Analysis (3+ years)

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 positive energy, while being adaptable and creative in their approach.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, 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 while allowing our people to build their careers 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 shaping the future with confidence. Apply Now