Senior Project Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Noida
Listed on 2026-01-06
-
Law/Legal
Regulatory Compliance Specialist
Location:
Noida
Senior Project Consultant‑National‑Forensics‑ASU - Forensics - Investigations & Compliance - Noida
NationalNational comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations & ComplianceSuccessful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Yourkey responsibilities
- Proficient in applying forensic methodologies to analyze and interpret complex data within investigations. Demonstrated ability to identify, assemble, and evaluate data from various sources for compliance assessments. Experience in conducting detailed investigations to support litigation, fraud detection, and regulatory compliance. Capable of developing comprehensive reports and presentations that articulate forensic findings effectively. Knowledge of relevant laws and regulations impacting forensic investigations within specific contexts.
and attributes To qualify for the role you must have
- Business Intelligence (3+ years)
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.
Whatwe offer
Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.
EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join us in shaping the future with confidence. Apply Now Legal StatementEY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.
#J-18808-Ljbffr(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).