E

Ernst & Young

Global professional services: consulting, assurance, tax

Associate Consultant - Forensics, National, Asu, Forensics, Investigations & Compliance, Noida

Financial Crime & AMLUpdated on Nov 14
Full-timeNoida, Uttar Pradesh, IndiaNo salary listedIn-person

About the Job

Requirements

  • A Master of Business Administration is required.
  • At least 3 years of Business Intelligence experience is required.
  • Strong technical understanding of forensic investigations and compliance processes, including the ability to support case analysis and evidence review.
  • Proficiency in structured consulting approaches to assess issues, identify anomalies, and document findings accurately.
  • Hands-on experience supporting investigation workflows, including data collection, analysis, and preparation of case materials.
  • Ability to apply forensic methodologies to evaluate financial, operational, or compliance-related risks.
  • Exposure to delivering precise, audit-ready outputs aligned with investigation standards and regulatory requirements.
  • Ability to work collaboratively across multiple client departments while following commercial and legal requirements.
  • A practical approach to solving issues and complex problems, with the ability to deliver insightful and practical solutions.
  • Ability to be agile, curious, mindful, adaptable, and creative.

Responsibilities

  • Support case analysis and evidence review for forensic investigations and compliance processes.
  • Support investigation workflows, including data collection, analysis, and preparation of case materials.
  • Evaluate financial, operational, or compliance-related risks using forensic methodologies.
  • Deliver precise, audit-ready outputs aligned with investigation standards and regulatory requirements.

About the Company

Ernst & Young

Global professional services: consulting, assurance, tax

EY (Ernst & Young) provides professional services at a global scale, offering consulting, assurance, tax, and transaction advisory services. It serves clients across industries such as technology, media, real estate, hospitality, and construction. Instead of selling a single product, EY works with clients through tailored engagements where cross-disciplinary teams analyze challenges, design strategies, perform audits, help with tax planning, and assist with mergers or divestitures. What sets EY apart is its worldwide reach and integrated service model, industry-specific expertise, and focus on responsible business practices like sustainability, cybersecurity, and workforce flexibility. EY’s goal is to help organizations improve performance, manage risk, and achieve sustainable growth while building a better working world.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1991

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