Associate Consultant - Forensics - Investigations & Compliance - Noida

This role is part of EY's Forensic & Integrity Services practice, focused on investigations, background verification, and compliance advisory. You will conduct thorough due diligence and investigative work to support fraud detection and prevention for a range of clients. The role involves analyzing complex datasets to identify discrepancies and behavioral patterns relevant to ongoing investigations. You will assess and improve client compliance frameworks using established consulting methodologies, and ensure adherence to industry best practices in forensics. Experience in the background verification (BGV) industry is essential, along with a solid grasp of regulatory and compliance requirements.