Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
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This Consultant role within the National Forensics Investigations & Compliance team in Noida focuses on safeguarding and restoring enterprise and financial reputations. We assist organizations and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges, embedding integrity into compliance programs to mitigate ethical and reputational risks.
Leverage strong understanding of forensic investigations and compliance processes to support risk-based engagements. Analyze financial, operational, and transactional data to pinpoint anomalies, irregularities, and control weaknesses. Accurately document findings, evidence, and case workpapers with high detail, ensuring they are audit-ready. Employ investigative and analytical approaches to aid in fraud detection and compliance reviews. Apply a solid consulting foundation to execute forensics assignments and deliver structured, defensible outputs.
To excel in this role, a Bachelor of Commerce degree is required, along with a minimum of 3 years of experience in Business Intelligence. We seek individuals who can collaborate effectively across client departments while adhering to commercial and legal mandates. A practical, problem-solving approach to complex issues, delivering insightful and actionable solutions, is essential. We value agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity.
EY Global Delivery Services ( EY GDS)
Professional Services