E&Y - Associate - Forensic Investigation & Dispute Services

The position is based out of Noida & Mumbai.

- The candidate will be on contract for a period of 1 year.

- Candidate should be available to join immediately.

Qualification: Graduate / MBA with 0 to 2 years of experience.

Job Description:

- The position requires candidates to assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.

The position is apt for people who:

- Are inclined towards desktop research by using multiple proprietary databases and general secondary sources

- Knowledge of various red flags while entering into third party relations

- Are good at working in a team in a collaborative approach towards achieving a common objective

- Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.

- Have a good command over vocabulary (written/spoken)

- Have a logical frame of mind and a problem solving attitude

- Have a good command over MS office

- The person will be required to gather data from multiple sources, check the authenticity of the same data with the client objectives and presenting it in the desired format.

- The person will be responsible for his/her own output and has to make sure that the information gathered and presented is 100% correct

Please mention your preferred location - Noida / Mumbai

Current CTC:
Joining period: