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

Requisition Id : 1604267

_x000D_ 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 : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

Your key responsibilities

Technical Excellence

_x000D_ Lead the design and execution of fraud detection methodologies using forensic analytics, AI/ML tools, and structured investigative frameworks.
_x000D_ Oversee data integrity checks and validation processes across claims datasets in large-scale public health programs.
_x000D_ Develop actionable insights and dashboard visualizations for early detection and prevention of fraudulent transactions.
_x000D_ Guide cross-functional teams in implementing compliance controls and protocols across multiple components of the health
_x000D_ Ensure adherence to regulatory frameworks and data privacy standards while handling sensitive scheme information.
_x000D_ Provide subject-matter expertise to build fraud-resilient operational models in complex healthcare delivery systems.

_x000D_ Skills and attributes

To qualify for the role you must have
_x000D_ Qualification

Postgraduate degree in Public Health Administration/MBA/MPH/ Data Analytics, or a related discipline.
_x000D_ Professional certifications in forensic accounting, fraud examination, or data audit

_x000D_ Experience

Minimum 6 years of experience in forensic investigations, fraud analytics, healthcare audits, or compliance consulting.
_x000D_ Proven expertise in public scheme evaluation or data integrity projects at the state or national level.
_x000D_ Strong understanding of healthcare insurance systems, claim processing, and grievance redressal mechanisms.
_x000D_ Prior exposure to AI/ML-based fraud detection systems or government-funded insurance scheme audits preferred.

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.