Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY
EY
Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning, offering training, opportunities, and creative freedom to help you build your best professional self. This role is within our National Forensic Investigations & Compliance team, dedicated to safeguarding and restoring enterprise reputations.
Our Forensic & Integrity Services professionals help organizations maintain stakeholder trust by investigating facts, resolving disputes, and managing regulatory challenges. We focus on strengthening governance, controls, and data insights to mitigate ethical and reputational risks, ultimately building confidence in capital markets worldwide.
Support forensic investigations with meticulous data review and evidence analysis. Conduct thorough compliance assessments to identify anomalies, red flags, and potential control weaknesses. Prepare precise working papers and documentation to substantiate investigative findings. Apply general consulting skills to analyze business processes and aid in fact-based issue resolution. Maintain a strong understanding of forensic methodologies, investigative procedures, and compliance reporting standards.
To excel in this role, you need demonstrated experience in forensic investigations and data analysis, with a minimum of 3 years in Business Intelligence. A Master of Commerce degree is required. You should possess the ability to collaborate effectively across departments while adhering to legal and commercial requirements. A practical, problem-solving approach is essential, along with the capacity to deliver insightful and actionable solutions. We seek individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.
EY Global Delivery Services ( EY GDS)
Financial Services