Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

EY

3+ yrs Noida Full Time Hybrid (office + remote)
EY logo
Posted : 3 weeks ago

Job description

Join a global leader in assurance, tax, transaction, and advisory services. EY is dedicated to fostering a culture of growth, providing extensive training, opportunities, and creative freedom. We focus on your potential, empowering you to build a fulfilling career and achieve your professional best. This Associate Consultant role is within our National Forensics team, specifically in Investigations & Compliance, based in Noida.

Our Forensic & Integrity Services professionals are crucial in helping organizations safeguard their reputation and maintain stakeholder trust by upholding promises, respecting laws, and acting ethically. We collaborate with companies and their legal counsel to meticulously investigate facts, resolve disputes, and navigate complex regulatory challenges. Our commitment is to embed integrity into compliance programs, effectively managing ethical and reputational risks.

We adopt an integrated approach to enhance areas of potential weakness, including governance, controls, culture, and data insights. Our services extend to full organizational design and structural implementation, all aimed at protecting and restoring financial and brand reputations. The insights and quality services we provide are instrumental in building confidence in capital markets and global economies.

Responsibilities

Leverage strong technical expertise in forensic investigations and compliance processes to support comprehensive case analysis and meticulous evidence review. Apply structured consulting methodologies to effectively assess issues, identify anomalies, and meticulously document all findings.

Gain hands-on experience in supporting critical investigation workflows, encompassing efficient data collection, in-depth analysis, and the preparation of essential case materials. Utilize established forensic methodologies to evaluate financial, operational, and compliance-related risks with precision. Deliver accurate, audit-ready outputs that strictly adhere to investigation standards and evolving regulatory requirements.

Qualifications

We are seeking individuals with a Master of Business Administration (MBA) degree and a minimum of 3 years of experience in Business Intelligence. The ideal candidate possesses the ability to collaborate effectively across multiple client departments while strictly adhering to commercial and legal mandates.

You should demonstrate a practical and results-oriented approach to problem-solving, with the capability to deliver insightful and actionable solutions for complex issues. We value individuals who are agile, curious, mindful, and capable of maintaining positive energy, coupled with an adaptable and creative mindset.

Essential Skills

Forensic InvestigationsCompliance ProcessesCase AnalysisEvidence ReviewConsulting MethodologiesData CollectionData AnalysisRisk AssessmentBusiness Intelligence

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryManagement Consulting, Financial Services
DepartmentConsulting
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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