Sr Consultant - National - ASU-Forensics-Investigations & Compliance

EY; Dadri; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

EY invites a Senior professional to join its Forensic Integrity Services team in Noida, focusing on investigations and compliance engagements. You will apply structured methodologies to support investigations, manage data, and deliver defensible findings across regulatory challenges.

The role requires strong project management experience and a technical background in Computer Science, with a pragmatic, collaborative approach to solving complex issues for diverse clients.

Qualifications

• Bachelor of Technology in Computer Science.

Responsibilities

• Demonstrated ability to apply structured consulting methodologies to forensic investigations and compliance engagements. Hands-on experience of 2 to 5 years in conducting investigations, fraud risk assessments, or regulatory compliance reviews. Proficient in translating complex analytical results into well-documented, defensible findings that meet compliance and evidentiary standards.

Education

Bachelor of Technology in Computer Science

Job description

Job Summary

The opportunity: Senior - Investigations Compliance - Noida

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.

Your key responsibilities

• Demonstrated ability to apply structured consulting methodologies to forensic investigations and compliance engagements. Strong research capability in gathering, validating, and synthesizing information from diverse sources to support investigative findings. Proven analytical skills in identifying anomalies, irregularities, and control gaps across financial and operational data. Hands-on experience of 2 to 5 years in conducting investigations, fraud risk assessments, or regulatory compliance reviews. Proficient in translating complex analytical results into well-documented, defensible findings that meet compliance and evidentiary standards.

Qualification

• Bachelor of Technology in Computer Science

Experience

• Project Management (6+ 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.