Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Technical Excellence

  • 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

To qualify for the role you must have
Qualification
  • chartered accountant

Experience

  • Managerial experience
  • Financial 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
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon in Gurgaon vacancy
  •  ...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... 
    Suggested
    Immediate start

    Ernst & Young

    Gurgaon
    7 days ago
  •  ...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... 
    Suggested
    Long term contract
    Immediate start

    Ernst & Young

    Gurgaon
    14 days ago
  •  ...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... 
    Suggested
    Immediate start

    Ernst & Young

    Gurgaon
    8 days ago
  •  ...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... 
    Suggested
    Immediate start

    Ernst & Young

    Gurgaon
    13 days ago
  •  ...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... 
    Suggested
    Immediate start

    Ernst & Young

    Gurgaon
    10 days ago
  •  ...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 start
    Flexible hours

    Ernst & Young

    Gurgaon
    25 days ago
  •  ...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 area
    Immediate start

    Ernst & Young

    New Delhi
    10 days ago
  •  ...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 start
    Shift work

    Ernst & Young

    Gurgaon
    21 days ago
  •  ...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... 

    Antal Internationall

    Gurgaon
    6 days ago
  •  ...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 work
    Local area
    Immediate start
    Flexible hours

    Ernst & Young

    Gurgaon
    16 days ago
  •  ...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

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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 practice
    Local area

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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 area
    Shift work

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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 work
    Local area

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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 contract
    Local area
    Immediate start

    Ernst & Young

    Gurgaon
    23 days ago
  •  ...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 contract
    Work at office
    Local area

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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 time
    Contract work
    Hybrid work
    Local area

    Insight Enterprises, Inc.

    Gurgaon
    18 days ago
  •  ...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 office
    Local area

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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 office
    Local area

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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

    Ernst & Young

    Gurgaon
    25 days ago
  •  ...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

    Ernst & Young

    New Delhi
    23 days ago
  • 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 time
    Immediate start
    Shift work

    Raft Global LLP

    Gurgaon
    a month ago
  •  ...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 contract
    Immediate start

    Ernst & Young

    New Delhi
    13 days ago
  •  ...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 contract
    Immediate start

    Ernst & Young

    New Delhi
    15 days ago
  •  ...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 area
    Flexible hours

    Boston Consulting Group

    Gurgaon
    3 days ago
  •  ...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

    Ernst & Young

    New Delhi
    15 days ago
  •  ...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 pay
    For contractors
    Shift work

    ACCOR

    New Delhi
    19 days ago

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!