Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
EY is a global leader dedicated to building a better working world through assurance, tax, transaction, and advisory services. We cultivate a culture that fosters continuous learning, career growth, and creative freedom. Our commitment is to empower individuals to shape their careers, offering fulfilling experiences that help them achieve their professional aspirations.
This role is within the National Forensics team, focusing on Investigations & Compliance. This sector-agnostic team provides a comprehensive and well-rounded experience across various industries. The ASU - Forensics division helps organizations safeguard their reputation by protecting and restoring enterprise and financial integrity. We partner with companies and their legal counsel to investigate facts, resolve disputes, and navigate regulatory challenges, embedding integrity into compliance programs to manage ethical and reputational risks effectively.
Develop a strong understanding of forensic investigations and compliance frameworks to effectively assess and resolve cases. Analyze financial, operational, and transactional data to pinpoint anomalies, irregularities, and potential fraud indicators. Prepare detailed investigation workpapers, meticulously document findings, and maintain clear audit trails for thorough review.
Utilize data analysis techniques and tools to support fact-finding and generate evidence-based conclusions. Assist in conducting compliance reviews, control testing, and forensic documentation, ensuring alignment with engagement objectives and requirements.
A Master of Business Administration (MBA) is required. A minimum of 3 years of experience in Business Intelligence is essential for this role.
We seek individuals who excel in collaborative environments, delivering services across diverse client departments while adhering to commercial and legal mandates. A practical, problem-solving approach is crucial, enabling the delivery of insightful and actionable solutions. Ideal candidates are agile, curious, mindful, possess sustained positive energy, and demonstrate adaptability and creativity in their work.
EY Global Delivery Services ( EY GDS)
Management Consulting