Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
Embark on a career journey with EY, a global leader in assurance, tax, transaction, and advisory services. We cultivate passionate individuals and foster a culture of continuous learning, offering training, opportunities, and creative freedom. At EY, we believe in building your career, with limitless potential and fulfilling experiences to help you become your best professional self.
The opportunity lies within our National Forensics team, specifically in Investigations & Compliance. This sector-agnostic team operates across various industries, providing a comprehensive experience. Our Forensic & Integrity Services professionals are dedicated to safeguarding organizational reputations, helping clients navigate investigations, resolve disputes, and manage regulatory challenges with integrity at the core of compliance programs.
As a Consultant in Forensics, you will leverage your strong understanding of forensic investigations and compliance processes to support risk-based engagements. Your role will involve analyzing financial, operational, and transactional data to identify anomalies and control weaknesses. You will be responsible for meticulously documenting findings, evidence, and case workpapers with audit-ready detail. Utilizing investigative and analytical approaches to support fraud detection and compliance reviews is key. A solid consulting foundation is essential to execute forensics assignments and deliver structured, defensible outputs.
To qualify for this role, a Bachelor of Commerce (B.Com) degree is required, along with a minimum of 3 years of experience in Business Intelligence. We seek individuals with the ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. You should possess a practical approach to problem-solving, delivering insightful and actionable solutions. We value candidates who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.
EY Global Delivery Services ( EY GDS)
Financial Services