Consultant – Forensics (Investigations & Compliance) | EY Careers | Noida, India
Job Description
Summary
EY (Ernst & Young), a global leader in advisory, risk consulting, forensics, tax, and assurance services, is hiring a Consultant – Forensics (Investigations & Compliance) in Noida, India. This role is perfect for experienced professionals with expertise in forensic investigations, compliance, verification processes, and risk management.
As a Forensics Consultant at EY, you will work on investigation projects, compliance reviews, fraud detection, and risk mitigation for leading clients across industries. You will play a vital role in ensuring business transparency, compliance with legal and regulatory frameworks, and maintaining trust in capital markets. With global exposure, structured career growth, and advanced learning opportunities, EY empowers you to shape a strong consulting career.
Job Details at a Glance
| Job Title | Consultant – Forensics (Investigations & Compliance) |
|---|---|
| Company | EY (Ernst & Young) |
| Location | Noida, India |
| Job Type | Full-time |
| Experience Required | 4+ years in forensics, compliance, market research |
| Education | Graduate degree (Commerce/Finance/Management preferred) |
| Core Skills | Forensic Investigations, Compliance, Market Research, Risk Consulting |
| Industry Focus | Forensics, Compliance, Risk Management |
| Travel Requirement | As required |
| Salary | Competitive |
Key Responsibilities
As a Consultant – Forensics at EY, you will:
- Maintain and update records in internal systems and Excel trackers.
- Validate documents, data, and verification sources as per client guidelines.
- Conduct secondary research, company profiling, and market analysis.
- Coordinate with HR SPOCs, institutes, universities, and candidates for verifications.
- Follow up via calls or emails to complete verification closures.
- Manage and close verification checks within defined timelines.
- Collaborate with internal operations teams for seamless project execution.
- Prepare and deliver client-ready reports and insights.
- Ensure data accuracy, compliance, and regulatory adherence.
Skills & Attributes for Success
- Strong written and verbal communication skills in English.
- Analytical mindset with a detail-oriented and target-driven approach.
- Ability to work under pressure and manage multiple tasks simultaneously.
- Effective stakeholder management and presentation skills.
- Experience in business requirements gathering and transformation projects.
Qualifications
- Bachelor’s degree in Commerce, Finance, Management, or related fields.
- 4+ years of experience in forensics, compliance, secondary research, or market profiling.
- Exposure to banking domain transformation projects is an advantage.
- Strong expertise in business traceability, requirement mapping, and solution design.
What EY Offers
- Opportunity to work with leading global clients in risk, forensics, and compliance.
- Access to world-class training, certifications, and mentorship programs.
- A collaborative and inclusive workplace that values career growth and well-being.
- Exposure to cutting-edge forensic and compliance tools.
- Competitive compensation and career development opportunities.
Apply Now
If you’re ready to advance your career as a Consultant – Forensics (Investigations & Compliance) at EY Noida, apply today.
👉 Click here to apply directly on the official EY Careers page.