Associate Consultant - Forensics - National - ASU - Forensics

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

Job summary

EY is seeking an Associate - Investigations Compliance in Noida to support forensic investigations and regulatory challenges. The role focuses on rigorous research, evidence review, and high- quality report writing to safeguard client integrity and compliance with legal requirements.

The ideal candidate will have an MBA and 3+ years of business intelligence experience, with strong English communication skills and meticulous documentation standards to deliver practical investigative insights.

Qualifications

• Strong capability in conducting detailed research and reviewing documents, records, and evidence with high accuracy.
• Proficient in preparing clear, well-structured written reports that summarize findings and support forensic investigations.
• Ability to communicate effectively in English, both verbally and in written documentation.
• Aptitude for working on investigations and compliance assignments with attention to detail and strong documentation standards.

Responsibilities

• Strong capability in conducting detailed research and reviewing documents, records, and evidence with high accuracy. Proficient in preparing clear, well-structured written reports that summarize findings and support forensic investigations.

Skills

Research

Report writing

English communication

Investigations

Compliance

Documentation

Education

Master of Business Administration

Business Intelligence (3+ years)

Job description

Job Summary

The opportunity: Associate - Investigations Compliance - Noida

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

ASU - Forensics - Investigations Compliance:

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Responsibilities

Technical Excellence

• Strong capability in conducting detailed research and reviewing documents, records, and evidence with high accuracy. Proficient in preparing clear, well-structured written reports that summarize findings and support forensic investigations. Demonstrated ability to communicate effectively in English, both verbally and in written documentation. Applies general consulting skills to analyze information systematically and support compliance and investigative casework. Aptitude for working on investigations and compliance assignments with attention to detail and strong documentation standards.

Qualifications

• Master of Business Administration

Experience

• Business Intelligence (3+ years)

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.