Gurgaon, Haryana, India · On-site
Requisition Id: 1717753 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 cult…
Skills: Forensic Investigations, Compliance Case Handling, AML Concepts, Transaction Monitoring, Financial Crime Analysis
Gurgaon, Haryana, India · On-site
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f…
Skills: Investment Counseling, Portfolio Management, Mutual Funds, Portfolio Management Services, Alternative Investment Funds
Gurgaon, Haryana, India · On-site
Requisition Id: 1717755 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 cult…
Skills: Internal Audit, Forensic Investigation, Financial Investigation, Asset Tracing, Money Laundering Investigation
Gurgaon, Haryana, India · On-site
The Acquisition Manager – RL Sales is responsible for driving the acquisition of retail loan customers through direct and indirect channels. The role involves identifying potential customers, managing relationships with …
Skills: Customer Acquisition, Relationship Management, Retail Loan Sales, Channel Partner Management, Compliance
Gurgaon, Haryana, India · On-site
•Proposed designation Senior •Role type Individual contributor •Reporting to Assistant Manager •Geo to be supported Crown Dependencies •Work timings 9:00am to 5:30pm
Skills: Chartered Accountancy, Corporate Accounting, International Client Management, Financial Reporting
Gurgaon, Haryana, India · On-site
•Proposed designation Senior •Role type Individual contributor •Reporting to Assistant Manager •Geo to be supported Crown Dependencies •Work timings 9:00am to 5:30pm
Skills: Chartered Accountancy, Corporate Accounting, International Client Management, Financial Reporting
Gurgaon, Haryana, India · On-site
The Portfolio Revenue Manager is responsible for leading the revenue management function across a portfolio of 12 hotels. This role drives strategic and tactical initiatives to maximize revenue, market share, and profita…
Skills: Revenue Management, Pricing Strategy, Forecasting, Distribution Channel Management, Inventory Control
Gurgaon, Haryana, India · On-site
About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o…
Skills: Complaints Handling, MS Office, Verbal Communication, Written Communication, Problem Solving
Gurgaon, Haryana, India · On-site
About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o…
Skills: Complaints Handling, MS Office, Verbal Communication, Written Communication, Problem Solving
Gurgaon, Haryana, India · On-site
About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o…
Skills: Learning Management Systems (LMS), Instructional Design, Assessment And Evaluation, Data Analysis, Project Management
Gurgaon, Haryana, India · On-site
About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o…
Skills: Learning Management Systems (LMS), Instructional Design, Assessment and Evaluation, Data Analysis, Project Management
Gurgaon, Haryana, India · Hybrid
American Express Fraud Risk Management American Express Fraud Risk is a place to create, innovate, and collaborate, to push the boundaries on providing a world-class customer experience and catching fraudsters. Fraud Ris…
Skills: Product Management, Strategy, SQL, Python, Hive
Gurgaon, Haryana, India · On-site
About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our cus…
Skills: Generative AI, Agentic AI, LLM Orchestration, RAG Pipelines, Robotics Process Automation
Gurgaon, Haryana, India · On-site
About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our cus…
Skills: Consent Management Platforms, Data Privacy Regulations, DPDPA, Project Management, Privacy Impact Assessments
Gurgaon, Haryana, India · On-site
Manager - Treasury will be responsible for day-to-day treasury operations, banking and leasing relationships, FX and investment activities, regulatory compliance, treasury policies, and system integration. The position r…
Skills: Treasury Operations, Banking Relationship Management, FX Management, Investment Management, Regulatory Compliance
Gurgaon, Haryana, India · On-site
About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our cus…
Skills: Product Lifecycle Management, P&L Management, Competitive Analysis, Relationship Management, Problem Solving
Gurgaon, Haryana, India · On-site
Lead - Pricing Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it.…
Skills: Contract Pricing, Deal Management, Finance, Insurance Policy Review, People Leadership
Gurgaon, Haryana, India · On-site
Cargill is a family company committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way. We sit at the heart of the supply chain, partnering with producers and …
Skills: Commodity Trading, Risk Management, Trade Execution, Contract Management, Logistics Coordination
Gurgaon, Haryana, India · On-site
Specialist - F&A - AP Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront…
Skills: Order to Cash, SAP, Accounts Receivable Management, Financial Analysis, Collections
Gurgaon, Haryana, India · On-site
Front Line Manager - F&A - AP Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the f…
Skills: Accounts Payable Process, Banking Capital Markets, Data Literacy, Data Management, Generative AI
Gurgaon, Haryana, India • On-site
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Conduct forensic investigations and manage compliance-related cases to protect and restore organizational reputations. Analyze financial data and business records to identify control gaps and prepare detailed investigative reports.
Requires a Master of Business Administration with over 2 years of experience in forensic investigations and compliance. Candidates must possess strong knowledge of AML concepts and the ability to work collaboratively in regulated environments.
Requisition Id: 1717753
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 - Gurgaon
National :
National comprises of sector agnostic teams working across industries for a well rounded experience.
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
Skills and attributes
To qualify for the role you must have
Qualification
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
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement
Offices: 6 More London Place, London, SE1 2DA, GB · Avenida Presidente Juscelino Kubitschek, 1909, North Tower | 6th to 10th floor, São Paulo, SP 04543-011, BR · Level 16, Ernst & Young Tower, Oriental Plaza, No. 1 East Chang An Avenue, Dong Cheng District, Beijing, 100738, CN · 5 Times Square, New York, New York, 10036-6530, US · 1 More London Place, London, London, SE1 2AF, GB
There are currently 722 open finance & accounting positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Genpact, KPMG India, EY, SBI Card, American Express, among others. Browse the listings above to see every active employer.
Yes — 177 of the 722 open finance & accounting positions offer remote or hybrid work (4 remote, 173 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
