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

EY

3+ yrs Mumbai Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture that emphasizes training, opportunities, and creative freedom, focusing on your professional growth and helping you become your best self.

As an Analyst in National Forensics, you will be part of the Investigations & Compliance team. This role is crucial in helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We assist companies in safeguarding their financial and brand reputations through an integrated approach.

Our Forensic & Integrity Services professionals are dedicated to maintaining stakeholder trust by ensuring ethical conduct and compliance with laws. We help companies navigate perceived weaknesses in governance, controls, culture, and data insights, and implement robust organizational structures.

Responsibilities

Contribute to investigations by performing data analytics and due diligence on individuals and entities. Gather information and assist in performing structured transaction testing using MS Excel techniques.

Participate in risk-based assessment projects and apply forensic methodologies to evaluate financial, operational, or compliance-related risks. Deliver precise, audit-ready outputs aligned with investigation standards and regulatory requirements.

Support investigation workflows, including data collection, analysis, and preparation of case materials. Apply structured consulting approaches to assess issues, identify anomalies, and document findings accurately.

Qualifications

Proficiency in MS Excel, Word, and PowerPoint is essential. Excellent command of the English language for reading and writing is required.

Strong presentation, communication, and technical skills are necessary. Candidates should be people-friendly and adept at teamwork. Prior work experience in Internal Audit or Statutory Audit from a Big 4 or mid-sized audit firm is preferred.

Candidates should possess a Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree. A minimum of 3 years of experience in Financial Analysis is required.

Essential Skills

MS ExcelMS WordMS PowerPointData AnalyticsDue DiligenceFinancial AnalysisRisk AssessmentForensic MethodologiesTransaction Testing

Good to Have

Internal AuditStatutory Audit

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services
DepartmentFinance, Accounting, Auditing
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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