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

EY

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

Job description

Join EY's Forensics team as a Consultant, contributing to critical financial fraud investigations and compliance reviews. This role involves leading client engagements focused on areas like asset tracing, money laundering, ethical violations, and regulatory inquiries. You'll also conduct FCPA/UKBA compliance checks, fraud risk assessments, and provide support for dispute resolution, including business interruption matters.

Success in this role requires strong interpersonal abilities, excellent report writing, and a keen understanding of client business operations. You will play a key part in delivering high-quality client service and driving insightful solutions.

Responsibilities

Execute client engagements to ensure high-quality delivery aligned with engagement letters. Uphold the firm's risk management strategies and plans. Analyze business and industry trends to identify client process improvements and develop actionable recommendations.

Apply a practical, solution-oriented approach to problem-solving and research. Review working papers and client files, suggesting enhancements for engagement productivity and client service. Manage engagement budgets and support superiors in creating marketing materials, business proposals, and developing new solutions or methodologies.

Qualifications

Candidates should possess a Chartered Accountant, Certified Internal Auditor, Master's in Business Administration, Certified Fraud Examiner, or LLB qualification. A minimum of 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews is essential.

Ideal candidates demonstrate strong communication, presentation, facilitation, relationship-building, and negotiation skills. Flexibility, adaptability, creativity, and a willingness to travel are also highly valued for client needs.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditsProcess Diagnostics ReviewsFinancial Fraud InvestigationsAsset TracingMoney Laundering InvestigationsEthics Violation InvestigationsRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute Resolution SupportBusiness Interruption AnalysisReport WritingClient Relationship ManagementPresentation SkillsCommunication SkillsNegotiation SkillsProblem SolvingData Analysis

Good to Have

Experience with Big 4 firmsExperience with Tier 2 firmsExperience with large Corporate Internal Audit teams

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Discovery - Hyderabad
IndustryFinancial Services, Management Consulting, Accounting
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