Associate Consultant - Forensics

Role Overview: As an Associate Consultant at EY's Forensics - Investigations & Compliance team in Noida, your role will involve providing technical excellence in third party due diligence, background checks, and reputational risk assessment services. You will be responsible for gathering information on specific targets to highlight any red flags through presentation skills and desktop research using proprietary databases and general secondary sources. Key Responsibilities: - Prior experience in third party due diligence, background checks, and reputational risk assessment services - Conducting desktop research using multiple proprietary databases and general secondary sources - Knowledge of various red flags while entering into third party relations - Understanding of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines - Excellent communication skills - Proficiency in MS Office - Hardworking, adaptable, and quick learner Qualification Required: - 2+ years of experience in market research, company profiling, and secondary research Additional Details: EY is a global leader in assurance, tax, transaction, and advisory services with a strong presence in India. With a focus on developing passionate individuals, EY offers a culture that provides training, opportunities, and creative freedom to help employees build a successful career. The organization values collaboration, practical problem-solving skills, and a positive mindset in its employees. EY is committed to being an inclusive employer that balances client service excellence with employee career growth and well-being. Role Overview: As an Associate Consultant at EY's Forensics - Investigations & Compliance team in Noida, your role will involve providing technical excellence in third party due diligence, background checks, and reputational risk assessment services. You will be responsible for gathering information on specific targets to highlight any red flags through presentation skills and desktop research using proprietary databases and general secondary sources. Key Responsibilities: - Prior experience in third party due diligence, background checks, and reputational risk assessment services - Conducting desktop research using multiple proprietary databases and general secondary sources - Knowledge of various red flags while entering into third party relations - Understanding of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines - Excellent communication skills - Proficiency in MS Office - Hardworking, adaptable, and quick learner Qualification Required: - 2+ years of experience in market research, company profiling, and secondary research Additional Details: EY is a global leader in assurance, tax, transaction, and advisory services with a strong presence in India. With a focus on developing passionate individuals, EY offers a culture that provides training, opportunities, and creative freedom to help employees build a successful career. The organization values collaboration, practical problem-solving skills, and a positive mindset in its employees. EY is committed to being an inclusive employer that balances client service excellence with employee career growth and well-being.