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 Investigation & Disputes Services (FIDS) team. This role offers a dynamic opportunity to lead and execute client engagements focused on critical financial fraud investigations, compliance reviews, and dispute resolution support. You will tackle complex issues such as asset tracing, money laundering, ethical violations, and regulatory investigations, leveraging open-source intelligence and ensuring compliance with FCPA and UKBA regulations. A strong understanding of client business, excellent interpersonal skills, and robust report writing abilities are crucial for success.

EY is committed to fostering an inclusive environment and offers flexible working arrangements to support a healthy work-life balance, enabling professionals to build rewarding careers while prioritizing personal commitments. As a global leader in advisory services, EY provides extensive training, growth opportunities, and creative freedom to drive positive change.

Responsibilities

Execute client engagements with a focus on delivering high-quality results that align with engagement letters and firm-wide risk management strategies. Deeply understand business and industry trends to identify areas for client process improvement and develop actionable recommendations.

Apply a solutions-based approach to problem-solving and research, contributing to the development of innovative delivery methods. Review working papers and client files, proposing enhancements to engagement productivity and client service. Manage engagement budgets and support superiors in creating marketing collateral, business proposals, and new solution methodologies.

Contribute positively to internal team dynamics and actively participate in knowledge-sharing initiatives, continuously improving processes for knowledge capture and leverage.

Qualifications

Candidates should possess 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 is required in areas like Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews.

Essential attributes include strong communication, presentation, and interpersonal skills, with an aggressive yet people-friendly approach to work and a proven ability to be a team player. Experience with leading consulting firms or large corporate internal audit teams is advantageous.

Ideal candidates will demonstrate excellent facilitation, relationship-building, and negotiation skills. Flexibility, adaptability, creativity, and a willingness to travel to meet client needs are also highly valued.

Essential Skills

Forensic InvestigationRisk AdvisoryInternal AuditsProcess DiagnosticsFinancial Fraud InvestigationsAsset TracingMoney LaunderingRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute Resolution SupportBusiness InterruptionCommunication SkillsPresentation SkillsReport WritingClient ManagementProblem SolvingTeamworkKnowledge SharingRelationship BuildingNegotiation Skills

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
DepartmentConsulting
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