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

Location:  Kolkata
Other locations:  Primary Location Only
Salary: Competitive
Date:  Oct 6, 2024

Job description

Requisition ID:  1531067

Requisition Id : 1531067

 

About EY

EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.

For more information about our organization, please visit ey.com.

 

The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

 

Your key responsibilities

·       This role is with the Market Intelligence for supporting various partners in their sectors/clients and Consumer Products & Retail in specific

·       Coordinating within the teams across sectors and also coordinating with external vendors to execute the work on ground

·       Apply or work with the stakeholders in accordance with operational requirements.

·       Coordinate with multiple teams to assist in verifying the factually accurate intelligence gathered through sources built on ground.

·       Ensure effective utilization in accordance with EY policy/ rank requirement.

·       Prepare timely summary of discussions held on various engagement

·       Stay updated on Fraud Databases and reporting patterns/format.

·       Enhance market intelligence network by maintaining a working relationship with all industry members and law-enforcements to keep abreast of fraud management developments, threats, and trends.

·       To fulfil other responsibilities as and when required by the management in line with changing fraud trends and patterns

 

To qualify for the role you must have

Qualification

·     Any Graduate or Post Graduates 

Experience

·       4+ Years 

·       Feild investigation, Brand protection & Market intelligence


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.

Apply now »