Senior Analyst - Forensics - National - ASU - Forensics - Discovery - Hyderabad

EY

1–4 yrs Hyderabad Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Consultant in the Financial Integrity and Data Analytics (FIDS) practice, focusing on forensic investigations. This role involves executing and leading client engagements related to financial fraud, compliance reviews, and dispute resolution. You'll leverage your analytical skills to address complex financial issues and contribute to building a better working world.

This is an opportunity to work within a global leader, offering a supportive culture and diverse career paths. EY is committed to fostering an inclusive environment and supporting flexible working arrangements to promote work-life balance.

Responsibilities

Execute client engagements with a focus on quality delivery, adhering to engagement letters and the firm's risk management strategies. Understand business and industry trends to identify areas for client process improvement and develop actionable recommendations.

Employ an application and solution-based approach to problem-solving and research. Review working papers and client folders, suggesting improvements for engagement productivity and client service. Manage engagement budgets and support superiors in developing marketing collateral and business proposals.

Contribute to effective teamwork and knowledge sharing within the team. Continuously improve processes to capture and leverage team knowledge for enhanced efficiency.

Qualifications

To excel in this role, you need a professional qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB. A minimum of 1 to 4 years of post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostics is essential.

Key attributes include strong interpersonal skills, excellent report writing abilities, and a keen acumen for client business. You should possess good presentation, communication, and negotiation skills, along with the ability to build relationships effectively. Being aggressive at work, people-friendly, and a team player are crucial.

Ideal candidates will demonstrate adaptability, creativity, and a willingness to travel. A practical, solution-oriented approach to complex problems and the ability to deliver insightful solutions are highly valued. Experience with Big 4 or Tier 2 firms, or large corporate internal audit teams, is preferred.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUK Bribery Act ComplianceFraud Risk AssessmentDispute Resolution SupportBusiness Interruption AnalysisRisk ManagementProcess ImprovementProblem-SolvingClient EngagementClient ServiceBudget ManagementTeamworkKnowledge SharingCommunication SkillsPresentation SkillsInterpersonal SkillsReport WritingNegotiation SkillsRelationship Building

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsCorporate Internal Audit experience

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Discovery - Hyderabad
IndustryFinancial Services, Management Consulting
DepartmentRisk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

Senior Analyst - Forensics - National - ASU - Forensics - Discovery - Hyderabad at EY | SkillMX | SkillMX