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

EY; Dadri; On-site; INR 900,000 - 1,400,000; Full time

Job summary

EY in Noida invites you to join as Associate Consultant – National – Forensics – Investigations & Compliance. You will support investigations and compliance engagements, analyzing financial, operational, and transactional data to identify anomalies and potential fraud indicators, and help prepare workpapers with clear audit trails for review by senior associates.

The role requires collaboration across client departments, a practical approach to solving complex problems, and the ability to

Qualifications

• MBA required.
• Business Intelligence (3+ years) experience.

Responsibilities

• Support case assessment and resolution in forensic investigations and compliance.
• Prepare investigation workpapers, document findings, and maintain audit trails.
• Assist in compliance reviews, control testing, and forensic documentation.

Skills

Forensic investigations

Compliance frameworks

Data analysis

Investigation documentation

Education

Master of Business Administration

Business Intelligence (3+ years)

Tools

Data analysis tools

Job description

Associate Consultant – National – Forensics – Investigations & Compliance (Noida)

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

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.

Key Responsibilities

Technical Excellence

• Strong understanding of forensic investigations and compliance frameworks to support case assessment and resolution. Ability to analyze financial, operational, and transactional data to identify anomalies, irregularities, and potential fraud indicators. Proficient in preparing investigation workpapers, documenting findings, and maintaining clear audit trails for review. Hands‑on experience in using data analysis techniques and tools to support fact‑finding and evidence‑based conclusions. Capable of assisting in compliance reviews, control testing, and forensic documentation in alignment with engagement requirements.

Qualifications & Experience

• Master of Business Administration
• Business Intelligence (3+ years)

Other Attributes

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.

Benefits

Fuelled by the brilliance of our people, EY has emerged as a leading brand in our field, with market‑leading growth over competitors. Our people work side‑by‑side with market‑leading entrepreneurs, game‑changers, disruptors, and visionaries. EY invests more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities. EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible. Join us in shaping the future with confidence. Apply Now.