Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
Ernst & Young
Requisition Id: 1715358
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 : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon 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
- Hands-on experience in conducting investigations related to fraud, misconduct, and compliance breaches. Strong understanding of forensic review methodologies, evidence gathering, and case documentation processes. Ability to assess regulatory and policy compliance issues through structured analytical approaches. Proficient in preparing investigation findings, supporting reports, and actionable compliance recommendations. Experience in ABAC, Fraud Risk Assessment, Investigations Experience in applying consulting methodologies to manage forensic cases with attention to accuracy and confidentiality.
Skills and attributes
Qualification
- chartered accountant
Experience
- Managerial experience
- Financial Analysis (3+ years)
What we look for
- ...career to help you on the path to becoming your best professional self. The opportunity : Assistant Manager-National-Assurance-ASU - FAAS - Financial&AccountingAdv - Gurgaon National : National comprises of sector agnostic teams working across industries for a well...SuggestedImmediate start
- ...career to help you on the path to becoming your best professional self. The opportunity : Manager-National-Tech Consulting-CNS - TC - AI and Quantitative Modelling - Gurgaon National : National comprises of sector agnostic teams working across industries for a well...SuggestedLong term contractImmediate start
- ...throughout your career to help you on the path to becoming your best professional self. The opportunity : Senior Manager-National-PAS WKFA-CNS-PC-Talent - Gurgaon National : National comprises of sector agnostic teams working across industries for a well rounded...SuggestedImmediate start
- ...your career to help you on the path to becoming your best professional self. The opportunity : Executive-National-Markets-CBS - BMC - Brand & Experiences - Gurgaon National : National comprises of sector agnostic teams working across industries for a well rounded experience...SuggestedImmediate start
- ...Requisition id: 1706341 The opportunity : Executive-National-Markets-CBS - BMC - Marketing - Gurgaon National : National comprises of sector agnostic teams working across industries for a well rounded experience. CBS - BMC - Marketing : Our Markets team focuses...SuggestedImmediate start
- ...The opportunity : Senior Conultant/Manager-National-PAS WKFA-CNS - PC - Workforce Advisory - Gurgaon/Bangalore National : National comprises of sector agnostic teams working across industries for a well rounded experience. CNS - PC - HR Transformation : At EY,...Immediate startFlexible hours
- ...experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Manager-National-TAX-TAX - GCR - Global Compliance & Reporting - New Delhi National : National comprises of sector agnostic teams working across industries for...Local areaImmediate start
- ...your career to help you on the path to becoming your best professional self. The opportunity : Assistant Manager-CHS-Assurance-ASU - Audit - Audit Services - Gurgaon CHS : CHS consists of Consumer Products and Healthcare sectors. Consumer products largely entail,...Immediate startShift work
- ...continuity, IT Projects and Program Management, threat hunting and Intelligence.-... ...audits, penetration tests or forensic IT audits or related investigations.- Coordination of the IT Security... ...and Ensure adherence to regulatory compliance, governing information security and...
- ...best professional self. The opportunity : Senior Manager-Operations-HR-CBS - TAL - Learning - Gurgaon CBS - TAL - Learning : As a member of the Core... ...relevant perspectives. Operational Excellence & Compliance: Ensure learning operations are compliant and...Contract workLocal areaImmediate startFlexible hours
- ...Manager, TAD, Platinion - Gurgaon, India Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most... ...religion, sex, sexual orientation, gender identity / expression, national origin, disability, protected veteran status, or any other...Local area
- ...Manager - BCG Vantage - Gurgaon, India Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most... ...religion, sex, sexual orientation, gender identity / expression, national origin, disability, protected veteran status, or any other...Private practiceLocal area
- ...ITSM - Transition Senior Manager Process Owner - Gurgaon, India Who We Are Boston Consulting Group... ...minimized risk Governance, Risk & Compliance Maintain appropriate controls, auditability... ..., gender identity / expression, national origin, disability, protected veteran...Local areaShift work
- ...Manager - Global Cost Sharing - Gurgaon, India Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most... ...sex, sexual orientation, gender identity / expression, national origin, disability, protected veteran status, or any...Local area
- ...EP&P Senior Manager - Service Desk - Gurgaon, India Who We Are Boston Consulting Group partners with... ...standards in service delivery. Policy Compliance: Ensure all procurement activities... ...orientation, gender identity / expression, national origin, disability, protected veteran...Contract workLocal area
- ...PI-CNS - BC - Transformation Delivery - Gurgaon GOV : Our Global Government & Public... ...business purpose and model; create growth; manage cost and efficiency; respond to market pressures... ...of Activities. III. Preparation of National Plan of action for implementation of...Long term contractLocal areaImmediate start
- ...Talent Acquisition Senior Manager - Gurgaon, India Who We Are Boston Consulting Group partners with leaders in business and society to... ...religion, sex, sexual orientation, gender identity / expression, national origin, disability, protected veteran status, or any other...Long term contractWork at officeLocal area
- ...Global HR Shared Services Senior Manager - C&E - Gurgaon, India Who We Are Boston Consulting... ...operations, increase scalability, and ensure compliance across hubs. Support strategic... ...orientation, gender identity / expression, national origin, disability, protected veteran...Local area
- ...Global Finance & Operations Senior Manager Transformation & Migration Execution - Gurgaon, India Who We Are Boston... ...incorporating dependencies, risks, compliance, and business readiness... ...orientation, gender identity / expression, national origin, disability, protected...Local area
- ...Requisition Number: 103323 Manager - Quality & Risk Management Location: This... ...without regard to race, color, religion, sex, national origin, disability status, protected... ...No 14, Dlf Cyber City In It/Ites Sez, Sector 24 &25 A Gurugram Gurgaon Hr 122002 India...Full timeContract workHybrid workLocal area
- ...People Experience Manager Global Businesses & Functions - Gurgaon, India Who We Are Boston Consulting Group partners with leaders in business and society... ..., sexual orientation, gender identity / expression, national origin, disability, protected veteran status, or any...Work at officeLocal area
- ...Operations Shared Services Senior Director - Gurgaon, India Who We Are Boston Consulting... ...delivers solutions through leading-edge management consulting along with technology and... ...Proven experience in working in a multi-national, cross-geographic environment. You must possess...Work at officeLocal area
- ...Requisition id: 1702171 The opportunity : Manager-National-PAS WKFA-CNS-PC-Talent - Bangalore/Hyderabad National : National comprises of sector agnostic teams working across industries for a well rounded experience. CNS-PC-Talent : At EY, People Consulting professionals...Immediate start
- ...becoming your best professional self. The opportunity : Senior Manager-National-TAX-TAX - ITTS - Advisory - New Delhi National : National... .... We have competencies in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax...Immediate start
Rs 3 - 3.5 lakhs p.a.
...Job Title: Dispatch Manager Company: Dana Choga Location: Gurgaon | Delhi | Noida | Faridabad Vacancies: 4 Salary: ₹3.0 – ₹3.5 LPA (Based on... ...team issues and maintain discipline 5. Reporting & Compliance Maintain daily checklists and operational reports...Full timeImmediate startShift work- ...becoming your best professional self. The opportunity : Manager-National-Tech Consulting-CNS - TC - SERVICE NOW - New Delhi National... ...exchange, error handling. ~ Ensure data security, privacy, and compliance requirements are met across all integrations. ~...Long term contractImmediate start
- ...fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Manager-National-Tech Consulting-CNS - TC - SAP - New Delhi National : National comprises of sector agnostic teams working across industries...Long term contractImmediate start
- ...Data and Analytics Director - Gurgaon, India Who We Are... ...solutions through leading-edge management consulting along with technology... ...program, will be central to compliance with new EU Pay Transparency... ...gender identity / expression, national origin, disability, protected...Local areaFlexible hours
- ...professional self. The opportunity : Executive-National-TAX-TAX - GCR - ACR - New Delhi... ...obligations to operations and workforce management, to reduce risk and drive sustainable... ...competencies in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax,...Immediate start
- ...Job Description Porch & Vehicle Management: Monitor lobby access and prevent unauthorised... ...Main Entrance, Receiving Bay) ensuring compliance with security procedures Enforce... ...vendor and visitor authorisation passes Investigate security indications (fire alarms, panic...Hourly payFor contractorsShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon. Be the first to apply!
