Consultant - Forensics - National - ASU - Forensics - Discovery - New Delhi
EY · Posted Nov 5, 2026
- New Delhi, Delhi, India
- 2+ years
Responsibilities
- Extract and analyze large, complex datasets using advanced SQL across multiple databases and source systems
- Perform data profiling, cleansing, transformation, reconciliation, and quality validation to establish reliable datasets for investigations
- Develop sophisticated SQL queries using joins, CTEs, window functions, subqueries, aggregations, stored procedures, and query optimization
- Conduct forensic analytics to identify fraud indicators, unusual transactions, duplicate payments, conflicts, outliers, transaction splitting, unusual relationships, and behavioral patterns
- Integrate and reconcile data from ERP systems, databases, flat files, and other structured or semi-structured sources
Requirements
- Bachelor of Technology in Computer Science
- Master of Science in Data Science
- Master of Computer Applications
- Certification in Data Analytics
- Nice to have: Python for data analysis and automation