Join EY as an Analyst in Forensics, specializing in Investigations & Compliance within our National ASU team in Mumbai. We are a global leader committed to building a better working world by fostering a culture of continuous learning, creativity, and professional growth.

Our Forensic & Integrity Services team helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on embedding integrity into compliance programs to mitigate ethical and reputational risks, offering comprehensive solutions from risk assessment to structural implementation.

This role offers a unique opportunity to gain exposure across various industries and develop a well-rounded experience within a dynamic sector-agnostic team.

As an Analyst, you will play a crucial role in assisting with investigations through data analytics, due diligence, and background checks. You will gather information on specific targets, perform structured transaction testing using MS Excel, and contribute to risk-based assessment projects.

Key responsibilities include applying forensic methodologies to evaluate risks, delivering precise and audit-ready outputs, and supporting investigation workflows from data collection to analysis and case material preparation.

You will also utilize structured consulting approaches to assess issues, identify anomalies, and meticulously document findings.

To excel in this role, a strong foundation in MS Excel, Word, and PowerPoint is essential, along with excellent proficiency in written and spoken English. Good presentation, communication, and technical skills are vital, alongside a people-friendly and team-oriented approach.

Candidates with prior experience in Internal Audit or Statutory Audit from a Big 4 or mid-sized audit firm will be highly preferred.

Required qualifications include a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA), coupled with a minimum of 3 years of experience in Financial Analysis.