Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

EY

Up to 1 yrs Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : 2 weeks ago

Job description

Join EY as an Analyst in Forensics, Investigations & Compliance, based in Gurgaon. This role is part of the National ASU team, which works across various industries to protect and restore enterprise and financial reputations.

EY Forensic & Integrity Services professionals assist organizations in investigating facts, resolving disputes, and managing regulatory challenges. The team focuses on enhancing governance, controls, culture, and data insights to safeguard financial and brand reputations, thereby building trust in capital markets worldwide.

Responsibilities

Conduct detailed examination of financial documents to identify fraudulent activities and complex transactions, preparing comprehensive reports of findings.

Perform audits of financial transactions and account details to ensure adherence to laws and regulations, proposing actionable solutions to management.

Gather information through interviews, collaborate with legal teams for court proceedings, and provide expert testimony.

Develop and implement forensic audit programs, staying current with auditing techniques, legal changes, and ethical standards.

Maintain meticulous records, validate information, and ensure verification of documents according to client guidelines.

Qualifications

This role requires a Graduate or Post Graduate qualification with 0-1 years of experience.

We seek individuals with strong collaborative abilities, capable of working across client departments while adhering to commercial and legal requirements.

An analytical mindset, practical problem-solving skills, and the ability to deliver insightful solutions are essential. Candidates should be agile, curious, mindful, adaptable, and creative, maintaining positive energy.

Essential Skills

Financial Document ExaminationFraud InvestigationFinancial Transaction AnalysisAuditingComplianceReport PreparationInterviewingLegal CollaborationForensic Audit Program DevelopmentControl System ImplementationAuditing TechniquesLegal KnowledgeEthical ConductConfidentialityRecord KeepingInformation ValidationWritten CommunicationVerbal CommunicationAnalytical SkillsTarget Orientation

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting, Financial Services
DepartmentLegal, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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