Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

EY

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

Job description

Join EY's Financial Investigation and Dispute Services (FIDS) team as a Consultant. This role involves leading client engagements focused on financial fraud investigations, including asset tracing, money laundering, and ethical violations. You'll also conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide dispute resolution support.

Success in this role requires strong interpersonal, report writing, and client business acumen. You'll be expected to deliver high-quality work, manage client relationships, and contribute to business development efforts.

Responsibilities

Execute client engagements with a focus on quality delivery and adherence to engagement letters. Implement the firm's risk management strategies and plans.

Analyze business and industry trends to identify areas for client process improvement and develop actionable recommendations. Apply a 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, business proposals, and new solution methodologies.

Qualifications

Candidates must possess a qualification such as Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB. A post-qualification experience of 1 to 4 years is required in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews.

Essential attributes include strong presentation, communication, facilitation, relationship-building, and negotiation skills. The ability to work collaboratively, possess a practical approach to problem-solving, and deliver insightful solutions is crucial. Flexibility, adaptability, creativity, and a willingness to travel are also key.

Essential Skills

Financial Fraud InvestigationsAsset TracingMoney Laundering InvestigationsEthics Violation InvestigationsRegulatory InvestigationsOpen-Source IntelligenceFCPA ComplianceUKBA ComplianceFraud Risk AssessmentDispute ResolutionBusiness Interruption ClaimsReport WritingClient EngagementRisk ManagementProblem SolvingPresentation SkillsCommunication SkillsTeamworkKnowledge Sharing

Good to Have

Big 4 ExperienceTier 2 Firm ExperienceCorporate Internal Audit Experience

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
IndustryFinancial Services, Management Consulting, Accounting
DepartmentBusiness Analysis
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 - Investigations & Compliance - Bangalore at EY | SkillMX | SkillMX