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Ernst and young LLP

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

Ernst and young LLP
Gurugram
6-10 Years
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Job Description

Key Responsibilities

  • Conduct desktop research, background checks, and reputational assessments
  • Analyze data from public sources and proprietary databases
  • Identify integrity and compliance risks related to FCPA, UKBA, OFAC, etc.
  • Prepare detailed reports to support risk-based decision making
  • Collaborate with teams to ensure timely, high-quality client delivery

Skills & Attributes

  • Strong secondary research and analytical skills
  • Knowledge of global compliance regulations (FCPA, UKBA, OFAC)
  • Proficient in MS Office and clear communication
  • Detail-oriented, adaptable, and proactive mindset

More Info

Job Type:
Permanent Job
Industry:
Consulting
Role:
Pharmaceutical Research Scientist, Chemical Research Scientist, Clinical Research Associate/Manager, Consultant
Function:
Health Care, Pharmaceutical/Biotechnology
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Ernst and young LLP

Ernst and young LLP

Job ID: 107169163

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Last Updated: 09-04-2026 06:03:01 AM
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