Project Analyst – Forensics | Investigations & Compliance | EY Noida
Job Description
Summary
Join EY India’s Forensics – Investigations & Compliance team as a Project Analyst and play a key role in conducting background verifications, data validation, and compliance checks for leading organizations. This is an excellent opportunity for graduates and postgraduates looking to start or build a career in forensic operations, business intelligence, and compliance investigations.
EY (Ernst & Young) offers a collaborative, learning-driven environment where you’ll work on diverse verification and research projects that ensure integrity, transparency, and trust in business practices.
Job Details at a Glance
| Position Title | Project Analyst – Forensics (Investigations & Compliance) |
|---|---|
| Department | Forensics – Investigations & Compliance |
| Location | Noida |
| Other Locations | Primary Location Only |
| Experience Level | 0–2 Years |
| Qualification | Graduate / Postgraduate / LLB / LLM |
| Key Skills | Background verification, research, data validation, reporting |
| Employment Type | Full-time |
| Salary | Competitive |
| Requisition ID | 1606577 |
| Date Posted | October 8, 2025 |
About EY Forensics – Investigations & Compliance
EY’s Forensic & Integrity Services team helps clients protect and enhance their reputation by assisting them in preventing, detecting, and responding to fraud, corruption, and regulatory compliance challenges.
As a Project Analyst, you’ll support EY’s Forensics and Compliance operations by validating records, analyzing data, and maintaining transparency in client engagements.
Key Responsibilities
- Maintain and update data records in internal systems and Excel databases.
- Validate candidate, institutional, or corporate documents and information per client guidelines.
- Conduct secondary research and company profiling for investigative purposes.
- Coordinate with HR departments, educational institutions, and verification sources to confirm credentials.
- Communicate via calls and emails to collect and verify required information or documents.
- Track and close verification checks within defined timelines.
- Collaborate with other operational teams to ensure accuracy and timely completion of tasks.
- Support business intelligence and compliance research initiatives as needed.
Skills & Attributes for Success
- Strong attention to detail and analytical mindset.
- Excellent written and verbal communication skills (English).
- Ability to manage multiple tasks and meet targets under tight deadlines.
- Proficient in MS Excel and comfortable working with large datasets.
- Organized, methodical, and highly focused on quality assurance.
- Eager to learn and adapt in a fast-paced consulting environment.
Qualifications & Experience
- Education: Graduate or Postgraduate in any discipline (Law degree – LLB/LLM preferred).
- Experience: 0 to 2 years in background verification, business research, or forensic analysis.
- Preferred Knowledge: Secondary research, company profiling, and business intelligence tools.
What EY Looks For
EY is seeking professionals who are:
- Curious, proactive, and meticulous with data.
- Collaborative team players who enjoy problem-solving.
- Able to adapt quickly to changing priorities and deliver with accuracy.
- Passionate about compliance, investigations, and ethical business practices.
What EY Offers
- 🌍 Global exposure to forensic and compliance engagements.
- 💼 Career development through structured learning and mentorship.
- 🤝 Inclusive and collaborative culture that supports well-being and diversity.
- 💡 Access to world-class tools and technology in investigations and analytics.
- 🚀 Growth opportunities within one of the world’s most respected consulting brands.
At EY, “It’s yours to build.” Whether you’re starting out or expanding your forensic career, EY empowers you with the resources and freedom to grow professionally.
Apply Now
Ready to begin your journey in forensic investigations and compliance?
👉 Apply now on EY Careers