Associate Consultant – Forensics, Investigations & Compliance | EY Careers | Noida

September 20, 2025

Job Description

Summary

EY (Ernst & Young) is hiring an Associate Consultant – Forensics, Investigations & Compliance in Noida, India. This role is ideal for professionals with experience in verification processes, compliance, investigations, and business research. At EY, you will work on high-impact forensic engagements, ensuring accuracy, compliance, and ethical standards for global clients. If you’re detail-oriented, analytical, and passionate about compliance, this opportunity offers the platform to grow your career with a global leader.


Job Details at a Glance

Job TitleAssociate Consultant – Forensics, Investigations & Compliance
CompanyEY (Ernst & Young)
Business UnitNational Forensics – ASU – Investigations & Compliance
LocationNoida, India
Other LocationsPrimary Location Only
Experience Required4+ years
QualificationGraduate/Postgraduate (Business/Finance/Compliance preferred)
SkillsMarket Research, Company Profiling, Secondary Research, Compliance
ShiftDay Shift (with flexibility as per business needs)
SalaryCompetitive
Date PostedSeptember 19, 2025
Requisition ID1637614

Responsibilities

As an Associate Consultant – Forensics at EY, you will:

  • Maintain and update records in systems and Excel as per task requirements.
  • Validate documents and information in line with client guidelines.
  • Conduct verification from sources, institutes, or candidates directly via calls and emails.
  • Follow up with HR SPOCs, colleges, universities, and candidates for pending verifications.
  • Update and manage internal databases with accurate compliance details.
  • Ensure timely closure of verification checks.
  • Coordinate with internal operations teams for escalations or closures.
  • Adhere to strict compliance, confidentiality, and data accuracy standards.

Skills & Attributes

  • Strong written and verbal communication skills (English proficiency required).
  • Analytical mindset with attention to detail.
  • Target-oriented and able to work under tight deadlines.
  • Team player with the ability to coordinate across departments.
  • Strong organizational skills and process-driven mindset.

Qualifications

  • Graduate/Postgraduate degree (Commerce, Finance, Law, or related fields preferred).
  • 4+ years of professional experience.
  • Experience in:
    • Transformation projects in the banking or compliance domain.
    • Business requirements gathering and stakeholder management.
    • Market research, company profiling, and secondary research.
  • Strong presentation and documentation skills.

What EY Looks For

  • Professionals with integrity, curiosity, and agility.
  • Ability to collaborate across teams and provide practical compliance solutions.
  • Individuals who thrive in a fast-paced, global work environment.

What EY Offers

  • Opportunity to work with global clients and high-stakes compliance cases.
  • Access to continuous learning and career growth programs.
  • Exposure to cutting-edge tools, technology, and forensic practices.
  • Inclusive, diverse, and supportive workplace culture.

Apply Now

Take the next step in your compliance and forensics career with EY.
👉 Apply on the Official EY Careers Page