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

EY

3+ yrs Noida Full Time Work from office
EY logo
Posted : today
Actively hiring

Job description

EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world by nurturing passionate professionals. We believe in fostering a culture of continuous growth, offering training, opportunities, and creative freedom. At EY, we focus on your potential and provide motivating experiences to help you become your best professional self, empowering you to build your career.

This role as an Associate Consultant in Forensics, within the Investigations & Compliance team in Noida, offers a comprehensive experience across various industries. National teams collaborate across sectors for well-rounded exposure.

EY's Forensic & Integrity Services professionals safeguard and restore enterprise and financial reputations by assisting organizations and legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. We integrate integrity into compliance programs to mitigate ethical and reputational risks.

Responsibilities

Apply structured research methodologies to gather, validate, and analyze information for forensic and investigative engagements. Utilize core consulting frameworks to define investigation scopes, analytical approaches, and structure findings for clients.

Demonstrate a solid understanding of compliance requirements and regulatory frameworks relevant to fraud, misconduct, and integrity investigations. Conduct thorough document review and evidence analysis, ensuring accuracy, traceability, and defensibility of findings.

Produce technically sound analytical reports that clearly document the methodology, sources, and conclusions derived from the investigation.

Qualifications

A Master of Commerce (M.Com) degree is required for this position. Candidates must possess a minimum of 3 years of experience in Business Intelligence.

We are seeking individuals capable of collaborative work, providing services across multiple client departments while adhering to commercial and legal requirements. The ideal candidate will have a practical approach to solving complex issues and delivering insightful solutions.

We value agility, curiosity, mindfulness, and the ability to maintain positive energy, alongside adaptability and creativity in problem-solving.

Essential Skills

Business IntelligenceResearch MethodologiesConsulting FrameworksComplianceRegulatory FrameworksFraud InvestigationsMisconduct InvestigationsIntegrity InvestigationsDocument ReviewEvidence AnalysisAnalytical Reporting

Highlights

  • Actively hiring

More Details

RoleAssociate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
IndustryFinancial Services, Management Consulting
DepartmentConsulting
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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