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 Financial Investigation & Dispute Services (FIDS) team as a Senior Analyst, specializing in Forensics. This role involves leading client engagements focused on financial fraud investigations, including asset tracing, money laundering, ethics violations, regulatory inquiries, and open-source intelligence gathering. You'll also conduct FCPA/UKBA compliance reviews, fraud risk assessments, and support dispute resolution with expertise in financial matters like business interruption.

Success in this role requires strong interpersonal skills, excellent report writing, and a keen understanding of client business operations. We value individuals who can apply an analytical and solution-oriented approach to complex problems and contribute to developing innovative service offerings.

Responsibilities

Execute client engagements with a focus on quality delivery and adherence to engagement letters. Ensure robust compliance with the firm's risk management strategies and plans. Analyze business and industry trends to identify areas for client process improvement and develop actionable recommendations.

Employ a practical, solution-driven methodology for problem-solving and research. Review working papers and client files meticulously, suggesting enhancements for engagement productivity and client service. Manage engagement budgets effectively and support senior colleagues in developing marketing collateral, business proposals, and new solution methodologies.

Contribute to a collaborative internal engagement environment. Actively participate in knowledge-sharing initiatives, continuously refining processes to capture and leverage team knowledge for future projects.

Qualifications

To excel in this role, you should possess a Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB qualification.

We require 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, or related fields. Experience with Big 4 or Tier 2 firms, or within large Corporate Internal Audit teams, is highly preferred.

Essential attributes include strong communication, presentation, facilitation, relationship-building, and negotiation skills. A high degree of flexibility, adaptability, and creativity is expected, along with a willingness to travel as client needs dictate.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness InterruptionForensic InvestigationRisk AdvisoryInternal AuditsProcess DiagnosticsCommunication SkillsPresentation SkillsReport WritingClient Management

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate 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