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

EY

Up to 1 yrs Gurugram Full Time Work from office
EY logo
Posted : 1 week ago
Actively hiring

Job description

Join EY as an Analyst in Forensics, Investigations & Compliance, based in Gurgaon. This role is part of a sector-agnostic team designed to provide a well-rounded experience across various industries.

EY Forensic & Integrity Services professionals are dedicated to protecting and restoring enterprise and financial reputations. We support organizations and their legal counsel in navigating investigations, resolving disputes, and managing regulatory challenges. Our mission is to embed integrity into compliance programs to effectively mitigate ethical and reputational risks.

We employ an integrated approach that ranges from enhancing governance, controls, culture, and data insights to full organizational design and implementation. Our goal is to help companies safeguard and rebuild both their financial and brand reputations, fostering trust and confidence in capital markets globally.

Responsibilities

Demonstrate a strong understanding of forensic audit, investigations, and compliance review processes. Effectively analyze operational data, transaction records, and supporting evidence to pinpoint anomalies and identify control gaps.

Apply working knowledge of internal audit procedures, compliance frameworks, and risk-based issue identification. Gain exposure to preparing comprehensive, well-structured reports, detailed case documentation, and concise factual summaries of investigation findings.

Utilize foundational consulting capabilities and a proactive approach to support audit and compliance engagements within a dynamic forensic environment.

Qualifications

To be successful in this role, you will need the ability to collaborate effectively, delivering services across multiple client departments while strictly adhering to commercial and legal requirements. A practical, problem-solving approach is essential for tackling complex issues and providing insightful, actionable solutions.

We are seeking individuals who are agile, curious, and mindful, possessing the ability to maintain positive energy. Adaptability and creativity in your approach to challenges will be highly valued.

Academic qualifications include a Bachelor of Commerce (B.Com), Bachelor of Business Administration (BBA), Master of Business Administration (MBA), or Master of Commerce (M.Com). This position is open to freshers or those with less than 1 year of experience, specifically in audit.

Essential Skills

Forensic AuditInvestigationsCompliance ReviewData AnalysisInternal Audit ProceduresCompliance FrameworksRisk IdentificationReport WritingCase DocumentationConsulting

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryManagement Consulting
DepartmentInvestigation, Compliance, Audit, Forensics
Employment TypeFull Time, Work from office

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

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