Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
EY is a global leader in assurance, tax, transaction, and advisory services, committed to building a better working world by nurturing passionate individuals. We foster a culture that provides training, opportunities, and creative freedom, focusing on your professional growth and development. Your career is yours to build, with limitless potential and fulfilling experiences.
The opportunity is for an Analyst in National Forensics, focusing on Investigations & Compliance within the ASU team in Mumbai. This role is part of the National segment, comprising sector-agnostic teams working across diverse industries for comprehensive experience. The Forensics & Integrity Services team helps organizations protect and restore their reputation, assisting companies and legal counsel in investigations, dispute resolution, and managing regulatory challenges. We embed integrity into compliance programs to mitigate ethical and reputational risks, employing an integrated approach from enhancing perceived weaknesses to full organizational design.
Assist in forensic investigations, including data analytics, due-diligence, and background checks on specific targets (individuals/entities). Perform structured transaction testing using MS Excel techniques and aid in risk-based assessment projects. Apply forensic methodologies to evaluate financial, operational, or compliance-related risks, delivering precise, audit-ready outputs aligned with investigation standards and regulatory requirements.
Provide hands-on support for investigation workflows, encompassing data collection, analysis, and preparation of case materials. Utilize structured consulting approaches to assess issues, identify anomalies, and accurately document findings. This role demands proficiency in MS Excel, Word, and PowerPoint, along with strong communication and presentation skills. A people-friendly and team-oriented approach is essential. Prior experience in Internal Audit or Statutory Audit from a Big 4 or mid-sized audit firm is preferred.
To excel in this role, a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), or Master of Business Administration (MBA) is required. A minimum of 3 years of experience in Financial Analysis is essential. We seek individuals capable of collaborative work, delivering services across multiple client departments while adhering to commercial and legal mandates. A practical, problem-solving approach with the ability to provide insightful and practical solutions is key.
Agility, curiosity, mindfulness, and sustained positive energy are highly valued. Adaptability and creativity in your approach will contribute to your success. EY offers a compelling career journey with market-leading growth, cutting-edge technology, and extensive learning opportunities. We are dedicated to inclusivity, striving for a balance that ensures excellent client service alongside your career advancement and personal wellbeing. If you confidently meet these criteria, we encourage you to apply and join us in shaping the future.
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