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 as an Analyst in Forensics, focusing on Investigations & Compliance in Mumbai.

This role is part of the National teams, offering a broad experience across various industries. You will contribute to protecting and restoring enterprise and financial reputations by assisting organizations in investigating facts, resolving disputes, and managing regulatory challenges. The focus is on integrating ethical practices and robust controls into compliance programs to mitigate reputational risks.

We believe in fostering potential and providing growth opportunities. At EY, your career is yours to build, with limitless possibilities and fulfilling experiences to help you become your best professional self.

Responsibilities

Assist in investigations by conducting data analytics, due diligence, and background checks on specific targets. Perform structured transaction testing using advanced MS Excel techniques and aid in risk-based assessment projects.

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. Utilize structured consulting approaches to assess issues, identify anomalies, and accurately document findings.

Qualifications

Essential qualifications include a Bachelor of Commerce (B.Com) and proficiency in English (reading and writing). A Master of Commerce (M.Com) or Master of Business Administration (MBA) is also preferred.

Candidates must possess at least 3 years of experience in Financial Analysis. Strong knowledge of MS Excel, Word, and PowerPoint is required, along with good presentation, communication, and technical skills.

We seek individuals who are collaborative, practical problem-solvers, and can deliver insightful solutions. Agility, curiosity, mindfulness, and adaptability are key attributes for success in this dynamic environment.

Essential Skills

MS ExcelMS WordMS PowerPointData AnalysisFinancial AnalysisDue DiligenceBackground ChecksRisk AssessmentForensic MethodologiesAudit StandardsRegulatory RequirementsInvestigation WorkflowsConsulting ApproachesEnglish Language Proficiency

Good to Have

Internal AuditStatutory Audit

Highlights

  • Actively hiring

More Details

RoleAnalyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
IndustryManagement Consulting, Financial Services
DepartmentBusiness Analysis
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Management Consulting

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai at EY | SkillMX | SkillMX