Associate Consultant - Forensics Investigations

EY; Dadri; On-site; INR 700,000 - 1,100,000; Full time

Job summary

EY is seeking an Associate Consultant for National Forensics - Investigations & Compliance in Noida. You will assist in due diligence, background checks, and reputational risk assessment for clients, gathering information on targets to identify red flags and support risk management decisions.

The role requires 2+ years of relevant experience and a background in commerce or business administration, with a focus on integrity and compliance workflows within the investigations arena.

Qualifications

• 2+ years of experience in due diligence and background checks, highlighting red flags and assessing reputational risk.
• Bachelor of Commerce or Bachelor of Business Administration required.

Responsibilities

• Assist clients with due diligence, background checks and reputational risk assessment services by gathering information on targets to highlight red flags and manage risk.

Skills

Due diligence

Research

Education

Bachelor of Commerce

Bachelor of Business Administration

Job description

Job Summary

The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida

National comprises sector agnostic teams working across industries for a well rounded experience.

Role Overview

ASU - Forensics - Investigations & Compliance

Your key responsibilities

• 2+ years of experience with assisting clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.

Skills and qualifications To qualify for the role you must have

• Bachelor of Commerce
• Bachelor of Business Administration

Experience

• due diligence
• Research