Job Summary
The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida
National comprises of sector agnostic teams working across industries for a well rounded experience.
Responsibilities
Solid 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 explicit 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
Master of Business Administration
Experience
Business Intelligence (3+ years)
What we look for
People with the ability to work in a team-oriented 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.
📌 Associate Consultant Forensics Investigations Noida (India)
🏢 EY
📍 India