Senior Consultant – Forensics | EY India | Investigations & Compliance – Noida
Job Description
Summary
EY India is hiring a Senior Consultant – Forensics (Investigations & Compliance) in Noida. This exciting opportunity is part of EY’s National Forensics – ASU practice, focusing on due diligence, background verification, and reputational risk assessment for global clients. As a Senior Consultant at EY Forensics, you’ll help businesses uncover potential red flags, mitigate integrity and compliance risks, and strengthen ethical practices.
Join one of the world’s most trusted consulting firms and build a rewarding career where your potential has no limits.
Job Details at a Glance
| Job Title | Senior Consultant – Forensics – Investigations & Compliance |
|---|---|
| Company | EY (Ernst & Young) |
| Department | National – ASU – Forensics |
| Location | Noida, India |
| Other Locations | Primary Location Only |
| Experience Required | 6+ Years |
| Educational Qualification | Graduate / Postgraduate / LLB / LLM |
| Skills Required | Due Diligence, Background Checks, Reputational Risk, Market Research, Secondary Research, Compliance |
| Employment Type | Full-time |
| Salary | Competitive |
| Requisition ID | 1642791 |
| Date Posted | October 9, 2025 |
About EY Forensics
EY’s Forensic & Integrity Services help organizations protect and restore financial and reputational value. As a Senior Consultant in this division, you’ll work with a global team that specializes in investigations, compliance, and anti-fraud advisory—helping clients navigate complex integrity risks and maintain ethical business conduct.
Key Responsibilities
As a Senior Consultant – Forensics at EY Noida, you will:
- Conduct due diligence, reputational risk assessments, and background checks on individuals and entities.
- Use proprietary databases and public sources for desktop research and secondary information gathering.
- Identify and report red flags and compliance risks, ensuring clients can make informed business decisions.
- Apply knowledge of FCPA, UK Bribery Act, and OFAC guidelines during assessments.
- Collaborate with teams to deliver high-quality client reports under tight deadlines.
- Maintain strict confidentiality and ensure ethical data usage.
- Contribute to continuous process improvement and knowledge sharing within the team.
Required Skills and Attributes
- Strong analytical and secondary research capabilities.
- Working knowledge of integrity and compliance frameworks.
- Excellent verbal and written communication in English.
- Proficiency in MS Office (Excel, Word, PowerPoint).
- Attention to detail and an investigative mindset.
- Adaptable, collaborative, and motivated to go the extra mile for client satisfaction.
Qualifications
- Education: Graduate / Postgraduate / LLB / LLM (any discipline)
- Experience: Minimum 6 years in market research, company profiling, or forensic background checks.
Why Join EY
- Work with industry leaders in assurance, tax, transaction, and advisory services.
- Gain exposure to global clients and cutting-edge investigative tools.
- Build a personalized career journey with access to EY’s advanced learning and development programs.
- Be part of an inclusive and supportive culture that values balance, innovation, and well-being.
- Join a company that’s committed to building a better working world—for business, for people, and for society.
Apply Now
If you meet the qualifications and are ready to advance your career in Forensic Investigations and Compliance, we encourage you to apply today.
👉 Apply Now on EY Careers