Job Summary

The prospect: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida

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

Responsibilities

- 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
- 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.

📌 Associate Consultant - Forensics Investigations (Noida)
🏢 EY
📍 Noida