Associate Consultant - Forensics

Responsibilities

• Conduct background verification investigations to ensure compliance with legal and regulatory standards
• Formulate forensic strategies to mitigate risks and enhance organizational integrity
• Utilize specialized tools and methodologies within the BGV domain for thorough investigations
• Assess and interpret complex data related to forensics and compliance issues
• Apply compliance frameworks and best practices to guide investigative processes

Requirements

• Bachelor of Computer Applications
• 3+ years of experience in the Background Verification (BGV) domain
• Strong analytical skills for data assessment and interpretation
• Proven ability to formulate forensic strategies

Preferred Qualifications

• Ability to work collaboratively across multiple client departments
• Practical approach to solving complex problems with insightful solutions
• Agile, curious, and adaptable mindset

Benefits

• Personalized Career Journey with access to extensive career frameworks
• Investment in continuous skills and learning opportunities
• Inclusive work environment focused on employee wellbeing

About the Company

EY is a global leader in assurance, tax, transaction, and advisory services. Our Forensics, Investigations & Compliance team helps organizations protect and restore their financial and brand reputations by managing ethical, regulatory, and reputational risks.